DOSSIERS / GUIDI PERUCHON ET COMPAGNIE
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Partnership dossier

GUIDI PERUCHON ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1965-10-06
KYBE ID: FR-650200934 · 650200934 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUIDI PERUCHON ET COMPAGNIE
fr_insee
650200934
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1965-10-06
fr_insee
RTE N 572 DE MONTPELLIER, 30800 SAINT-GILLES
fr_insee
56.10C
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANTONIO FERNANDEZdissolvedASS TENNIS CLUB ST GILLESactiveCHRISTIAN BOYERdissolvedCLAUDE GALINIERdissolvedCLAUDINE MAURANESdissolvedEMILE VIDALdissolvedEQUITE ASSOCIATIONactiveEVA KURUCOVAdissolvedFERNANDE PERUCHONactiveFERNANDEZ ANTONIO &FERNANDEZ RdissolvedFLORASUNdissolvedGABRIEL GARCIA BAUTISTAdissolvedGUY DE MERCURIOdissolvedHORTI PRODUCTION SARLactiveJANETON MARCHETTIdissolvedJEAN BIAUdissolvedJEAN PAUL LUVISIdissolvedL'EMILE ET UN CONCEPTSactiveLES COTEAUX DE SAINT GILLESdissolvedLE STANDactive

+14 more

People with significant control

3 people
NameRoleFromSource
FERNANDE PERUCHONDirigeant—France registry
JOELLE GILLETTE GABRIELLE GUIDIDirigeant—France registry
CORINE GUIDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100