DOSSIERS / GUVIANE
← SearchExport PDF
Company dossier

GUVIANE

FRANCE · COMPANY · INCORPORATED 2012-08-20
KYBE ID: FR-753369479 · 753369479 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
GUVIANE
fr_insee
753369479
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-20
fr_insee
48 RUE DU 24 FEVRIER, 79000 NIORT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE HENRIETTE CATHERINE MONEDirecteurFrance registry
FREDERIC FRANCOIS FABRICE GOBERTDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100