DOSSIERS / GUTERMAN ET ASSOCIES
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Company dossier

GUTERMAN ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2013-10-04
KYBE ID: FR-797701505 · 797701505 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GUTERMAN ET ASSOCIES
fr_insee
797701505
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-04
fr_insee
2018-12-12
fr_insee
15 RUE D ARGENTEUIL, 75001 PARIS 1
fr_insee
69.20Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BIEN GERERdissolvedCLAROSdissolvedCLAUDE DAVID LAMOURdissolvedFINANCIERE UNEDITEdissolvedGESTAUDIT FRANCEdissolvedINSTITU EXPERT VERIFIC ENTREPRdissolvedKARILA AUDIT ET CONSEILdissolvedLA LUTETIENNE FONCIEREdissolvedMAJE AUDITdissolvedMAJE ET ASSOCIESdissolvedMME FONTANEL G MME PRUDHOMME OdissolvedOFFICE CENTRAL ETUDE PUBLICITdissolvedPRAGUE CONGRESdissolvedROYAL OPERA EXPORTdissolvedSHINJI NOMURA SARLdissolvedSOCIETE DE GESTION IMMOBILIERE PAPONOTdissolvedSOC IMMOBILIERE D ALIGREdissolvedSYND.COPR. 17 RUE DU CYGNE 75001 PARISdissolvedUNEDITEdissolved

People with significant control

3 people
NameRoleFromSource
ALBERT KarilaPrésident—France registry
ALEXIS GrynerPrésident—France registry
EMMANUEL AttalPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAJE ET ASSOCIES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off