DOSSIERS / RIVES-EN SEINE RUE JF KENNEDY
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Company dossier

RIVES-EN SEINE RUE JF KENNEDY

FRANCE · COMPANY · INCORPORATED 2016-10-14
KYBE ID: FR-823132741 · 823132741 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RIVES-EN SEINE RUE JF KENNEDY
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823132741
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dissolved
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Real-estate development company (SCI)
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2016-10-14
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332 BD INDUSTRIEL, 76580 LE TRAIT
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2G AGENCE IMMOBILIEREdissolved2G CREATIVEactive2G VALORITYactiveD B IdissolvedDES CHARITONS DE SAINT SEBASTIENdissolvedGUEUDRY MAISONS INDIVIDUELLESactiveGUEUDRY PROMOTIONdissolvedHARPESdissolvedLJ PERFORMANCEactiveNOHE IMMOBILIERdissolvedPORT JEROME SUR SEINE AVENUE VICTOR HUGOdissolvedRESIDENCE BARENTIN 1activeRESIDENCE YERVILLE 1activeSARL 2G CREATIVEdissolvedSARL 2G INGENIERIEdissolvedSAS 2GUEUDRY CONSTRUCTIONSdissolvedSCCV DU LATHAMdissolvedSCCV DU PLATEAUactiveSCCV DU VALASSEactiveSCCV GUIBAREactive

+18 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE FRANCOIS BERNARD GUEUDRYAdministrateur—France registry
ENTREPRISE ROLAND GUEUDRY ET FILSMembre du directoire—France registry
NORMANDIE PRO INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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