DOSSIERS / CABINET GUIDON BOZIAN
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Company dossier

CABINET GUIDON BOZIAN

FRANCE · COMPANY · INCORPORATED 2011-01-20
KYBE ID: FR-529722456 · 529722456 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET GUIDON BOZIAN
fr_insee
529722456
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2011-01-20
fr_insee
3 RUE DE TURIQUE, 54000 NANCY
fr_insee
69.10Z
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3
fr_insee
€117,040
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

168 CHARENTONdissolved1 RUE SAINT LAURENTactive9 CASTELNAUdissolvedABIactiveACS COORDINATION ET SECURITEactiveAGROBUROdissolvedAHM2activeAPOLLONdissolvedARBOIS GESTION SPORTIVEdissolvedBEAUREGARD 22dissolvedBUROMOROdissolvedBUTTINVESTactiveCAMPUS DEL SOLdissolvedCARRE JAURESdissolvedCDV.RDCdissolvedCHALON REPUBLIQUE 8dissolvedCIE EXPERTS JUDICIAIRES COUR APPEL NANCYactiveCITY & PARKdissolvedCLOS DES CAPUCINSdissolvedCOEUR NATUREactive

+59 more

People with significant control

2 people
NameRoleFromSource
DAVID BOZIANPrésident—France registry
ETIENNE GUIDONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100