DOSSIERS / GURU
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Company dossier

GURU

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: FR-815347885 · 815347885 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GURU
fr_insee
815347885
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-18
fr_insee
88 RUE DE COURCELLES, 75008 PARIS
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2GETHER 3.0dissolved45 SAUSdissolved88 COURCELLESdissolvedALEXIMMOBdissolvedALPHAdissolvedAMINE ABDELLAH AMINE ABDELLAH MOKHTARIdissolvedASS COOPERAT EXPANS EXPORTATIOdissolvedBEE CATALYSTdissolvedBELALEXdissolvedBENJABELdissolvedBISSUNTROPEZactiveBRUNO DURAND MPdissolvedBTJRdissolvedBURO LJ 2dissolvedCALL 'N' CLOSEdissolvedCDK INVESTactiveCEDJIMactiveCHANTIERS COOPERATIFS 4activeCHU FUNDdissolvedCOMPTOIR POUR INDUST COMMERCE FINANCEMENdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
MAXIME TrabattoniPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif