DOSSIERS / G.E.P.
← SearchExport PDF
Company dossier

G.E.P.

FRANCE · COMPANY · INCORPORATED 2013-03-12
KYBE ID: FR-791757339 · 791757339 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
G.E.P.
fr_insee
791757339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-12
fr_insee
2023-01-26
fr_insee
RTE DE PIETROSELLA, CHEZ MONSIEUR, GUGLIELMI, 20166 PIETROSELLA
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE XAVIER GUGLIELMIAdministrateur—France registry
ELISABETH CAROLINE GUGLIELMIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off