DOSSIERS / GUICHA
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Company dossier

GUICHA

FRANCE · COMPANY · INCORPORATED 2014-05-28
KYBE ID: FR-802549584 · 802549584 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUICHA
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802549584
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dissolved
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Limited liability company (SARL)
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2014-05-28
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130 AV MICHEL BAROIN, 10800 SAINT-JULIEN-LES-VILLAS
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47.59B
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC GUILLAUME PETERSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100