DOSSIERS / GUIMO
← SearchExport PDF
Company dossier

GUIMO

FRANCE · COMPANY · INCORPORATED 2014-02-05
KYBE ID: FR-800189789 · 800189789 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GUIMO
fr_insee
800189789
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-05
fr_insee
33 AV Philippe-Auguste, 75011 Paris
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Companies at this address

613 total

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

19 MAI PRODUCTIONSdissolved5TER RUE DE TILLYactive8EME JOURactiveA.B CONSTRUCTIONdissolvedABDELKADER KAMEL OUAHIOUNEdissolvedA&B DIGITAL TRADEdissolvedABDP EDITIONSdissolvedABSOLUMENT FILMSdissolvedA.C.A.dissolvedACCOMPAGNEMENT EN DEVELOPPEMENT DURABLE ET MANAGEMENT CARBONE - A2DMactiveACCSdissolvedACHILLE COMMISSARISdissolvedACQUERIRactiveACTION BTPdissolvedADAM'S DRIVEdissolvedADENIUM CONSEILdissolvedADEPKSALactiveADICTIPSactiveADVANCED TRAININGdissolvedAFG BATIMENTdissolved

+593 more

Connections

9 links
Shared operator — likely the same administrator
SCI TASSIGNYShared officer / director · 10 share thisSCI VICTOR H 75Shared officer / director · 10 share thisSCI DU 16 RUE ALSACE LORRAINE SAINT MAURShared officer / director · 10 share thisSCI DULIVIERShared officer / director · 10 share thisSCI 12 AVENUE LOUIS BLANCShared officer / director · 10 share thisSCI QUATRE LEROUXShared officer / director · 10 share thisSCI REMISE 36Shared officer / director · 10 share thisS.C.C.V. FOCH 136Shared officer / director · 10 share thisMGVH IMMOShared 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

1 people
NameRoleFromSource
JOAQUIM PEREIRA GUARDAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 613 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100