DOSSIERS / MML GUERIN
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Company dossier

MML GUERIN

FRANCE · COMPANY · INCORPORATED 2012-11-22
KYBE ID: FR-789514130 · 789514130 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MML GUERIN
fr_insee
789514130
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-22
fr_insee
3 RUE DE LA PIMPINE, 33670 CREON
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68.20B
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€500
fr_insee

Connections

10 links
Shared operator — likely the same administrator
CECILE FOURNIERShared registered address · 2 share thisG.GShared officer / director · 10 share thisCJ PROJECTShared officer / director · 10 share thisLE CLIPPER B31Shared officer / director · 10 share thisFOURNIER F.C.Shared officer / director · 10 share thisMEDIATIONS & VOUSShared officer / director · 10 share thisSCI 24 QUAI FOCHShared officer / director · 10 share thisGFA LES ROSIERSShared officer / director · 10 share thisSCI MADOShared officer / director · 10 share thisSCI CLEMENCEAUShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CECILE FOURNIERDirecteur—France registry
FREDERIC GUERINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUERIN TP · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100