DOSSIERS / GUEUDRY LOTISSEMENT LE CLOS DES ORMEAUX
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Company dossier

GUEUDRY LOTISSEMENT LE CLOS DES ORMEAUX

FRANCE · COMPANY · INCORPORATED 2011-08-31
KYBE ID: FR-534355284 · 534355284 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
GUEUDRY LOTISSEMENT LE CLOS DES ORMEAUX
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534355284
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dissolved
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Limited liability company (SARL)
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2011-08-31
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2023-12-26
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BD INDUSTRIEL, 76580 LE TRAIT
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41.10A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

People with significant control

1 people
NameRoleFromSource
PHILIPPE FRANCOIS BERNARD GUEUDRYPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUEUDRY LOTISSEMENT LE CLOS DES BLES · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off