DOSSIERS / GUIZ IMMO
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Company dossier

GUIZ IMMO

FRANCE · COMPANY · INCORPORATED 2013-11-21
KYBE ID: FR-798639308 · 798639308 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GUIZ IMMO
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798639308
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dissolved
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Real-estate civil company (SCI)
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2013-11-21
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61 RUE DU FOUR A CHAUX, 44320 CHAUMES-EN-RETZ
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
CLEMENTINEShared officer / director · 2 share thiscéline coupéShared registered address · 2 share thisJBFR ESTIEUShared officer / director · 7 share thisBOURSACTIONShared officer / director · 7 share thisLD DISTRIBUTIONShared officer / director · 7 share thisJBFR FRONTONShared officer / director · 7 share thisJBFRShared officer / director · 7 share thisBAMBOULAShared officer / director · 7 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
CELINE COUPEDirecteur—France registry
JEROME BOUCHARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100