DOSSIERS / GUIGUET BOLOGNE FRERES
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Company dossier

GUIGUET BOLOGNE FRERES

FRANCE · COMPANY · INCORPORATED 1964-12-25
KYBE ID: FR-776452443 · 776452443 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
GUIGUET BOLOGNE FRERES
fr_insee
776452443
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1964-12-25
fr_insee
73520 LA BRIDOIRE
fr_insee
55.71
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME BERTHOLIERdissolvedALAIN PATRICK POIREAUdissolvedALBERT LYONNEdissolvedALPHONSE CATHELINdissolvedARMAND EUGENE BOLOGNEdissolvedARMAND ZEMITIdissolvedASS PHARMACIENS SANS FRONTIERES SAVOIEactiveBRUNO ANGELO LOCATELLIdissolvedCLAUDIA CARLETdissolvedDENIS RAYMOND DE GRANDISdissolvedDIDIER EMILE LOCATELLIdissolvedELSA CIVIEROdissolvedEMILE CASSETTEdissolvedENTREPRISE GROMETTO JdissolvedERNEST MAUNANDdissolvedFRANCOISE PETITdissolvedFRANCOIS RIZZARDIdissolvedGEORGES GERBELOT-BARRILLONactiveGEORGES KONDRATENKOdissolvedGEORGES MARGUETdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1964-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100