DOSSIERS / GUEZ TRAIT D' UNION
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Company dossier

GUEZ TRAIT D' UNION

FRANCE · COMPANY · INCORPORATED 2015-09-22
KYBE ID: FR-813665932 · 813665932 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUEZ TRAIT D' UNION
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813665932
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dissolved
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Real-estate civil company (SCI)
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2015-09-22
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56 AV SAINTE-MARIE, 94160 SAINT-MANDE
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAPHAEL ROLLAND GUEZDirecteur—France registry
DANIELLE MONIQUE GAUDELARDDirigeant—France registry
JONATHAN OLIVIER GUEZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100