DOSSIERS / GUAL
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Company dossier

GUAL

FRANCE · COMPANY · INCORPORATED 2015-03-17
KYBE ID: FR-810261685 · 810261685 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GUAL
fr_insee
810261685
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-03-17
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RUE DU THORON, IMMEUBLE ESPACE BURO, 83600 FREJUS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
REGI INVESTISSEMENTShared officer / director · 2 share thisADEMIRShared officer / director · 3 share thisJIGIShared officer / director · 3 share thisGI EXPERTISE ET CONSEILSShared officer / director · 9 share thisHUGANAShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE LA FOUXShared officer / director · 9 share thisSOCIETE D'EXPERTISE COMPTABLE ET DE GESTION APPLIQUEE -CONSEILSShared officer / director · 9 share thisBIECShared officer / director · 9 share thisJUNINAGShared officer / director · 9 share thisNI.SA.CAShared officer / director · 9 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

5 people
NameRoleFromSource
GUILLAUME INSOUMembre du directoire—France registry
JIGI INVESTISSEMENTMembre du directoire—France registry
JULIA INSOUMembre du directoire—France registry
GUY INSOUPrésident—France registry
HUGUETTE COSSOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100