DOSSIERS / IMMOGUIPAVAS
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Company dossier

IMMOGUIPAVAS

FRANCE · COMPANY · INCORPORATED 2015-11-25
KYBE ID: FR-814884110 · 814884110 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOGUIPAVAS
fr_insee
814884110
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-11-25
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160 RUE ROBERTO CABANAS, 29490 GUIPAVAS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS LE SAINTDirecteur—France registry
GERARD LE SAINTDirecteur—France registry
GEDEFIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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