DOSSIERS / FINANCIERE GUEZ ET FILS
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Company dossier

FINANCIERE GUEZ ET FILS

FRANCE · COMPANY · INCORPORATED 1967-04-28
KYBE ID: FR-670500511 · 670500511 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE GUEZ ET FILS
fr_insee
670500511
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1967-04-28
fr_insee
73 AV DU MONT RIBOUDET, 76000 ROUEN
fr_insee
68.20B
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€1,000,000
fr_insee

Companies at this address

21 total
CARROSSERIE THIBAUTdissolvedCLUB AUTOMOBILESdissolvedELECTRONIQUE ASSISTANCE NORMANDIEdissolvedFILTRERIE FRANCO ALGERIENNEdissolvedGISELE GUEZactiveGMC YVETOTactiveGUEZ AUTOMOBILESdissolvedGUEZ INVESTISSEMENTSdissolvedL'AVANT-SEINEdissolvedLES PORTES DE LA LUCILINEactiveLOUVIERS IMMOBILIERactivePHOTO CINE SON PETERS-DESTERACTdissolvedRIBOUDET ELECTRONIQUE DISTRIBUTIONactiveSCI CLAUDE GUEZdissolvedSCI DES ARTSactiveSCI DU BOIS DES COMMUNES N 22dissolvedSCI SUZANNEdissolvedSCI THIBAUTdissolvedSOC NORMANDE DISTRIBUTION ELECTRONIQUEdissolvedTHIBAUTdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
CHARLES CLAUDE LUCIEN GUEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100