DOSSIERS / GUALINO
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Company dossier

GUALINO

FRANCE · COMPANY · INCORPORATED 2012-10-01
KYBE ID: FR-792321580 · 792321580 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUALINO
fr_insee
792321580
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2012-10-01
fr_insee
VAL THORENS, 73440 LES BELLEVILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

ALAIN JACQUES MARCEL MOUQUETdissolvedALAIN LEPUYdissolvedALLAN MORELactiveANDRE QUILICHINIactiveANNE LAURE OGERactiveASS BOSSEURS COMPETITEURS DANOISactiveASS BUREAU DES GUIDES DE VAL THORENSactiveASS CHALLENGE ESF VAL THORENSactiveASS MUSIQUES CLASSIQUE JAZZ VAL THORENSactiveASSOCIATION SKI EN TARENTAISEactiveASS TOURISME ET PROGRESactiveA TOUT PETITS PASactiveBALLET BROSSEdissolvedBOUCHARD Y ROUSSELET MN ET CdissolvedCABARET 3000dissolvedCAROLINE ROCHIASdissolvedCATHERINE PUTHODactiveCEDRIC PERAUTdissolvedCHALET DE LA COMBE DE THORENSdissolvedCHALET DES DEUX LACSdissolved

+161 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100