DOSSIERS / GUEPARD
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GUEPARD

FRANCE · COMPANY · INCORPORATED 2015-10-13
KYBE ID: FR-814056396 · 814056396 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GUEPARD
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814056396
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-10-13
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IMP DES BUISSONS, 69640 COGNY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO JEAN DANIEL FAURIATDirigeant—France registry
CHRISTOPHE LAVALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100