Key facts
activeGUE STEPHANE DESIGN
fr_insee
537743908
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-08
fr_insee
64 BD DE MENILMONTANT, 75020 PARIS
fr_insee
74.10Z
fr_insee
€5,000
fr_insee
Company dossier
GUE STEPHANE DESIGN
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalANDRE AURAND POSTEL DA FONSECA BOTELHOAXEL IDEEBADXAVEDBSAHTEKCATHERINE HASSCOMPTOIR INTERNATIONAL DE DISTRIBUTIONDENIMERDEPOSE SERVICE EXPRESS PRODUCTIONSFERNANDEZ-PABAN MIOBGILLES LECOMTE-FLAMENTHEDIA BEN THAYATHEDI BEN RHOUMA BEN OMRANEILANN GUEZJEAN PATURELTJEREMY BASTARDLACHEMI SELLAMLuca Paul LizonLUC DIDIER SOUYRISManon Clémentine Francoise VillermetNATALIA VLADIMIROVNA MOSTOVYAK
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| STEPHANE Gué | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100