DOSSIERS / PORT JEROME SUR SEINE AVENUE VICTOR HUGO
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Company dossier

PORT JEROME SUR SEINE AVENUE VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 2016-10-14
KYBE ID: FR-823147194 · 823147194 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PORT JEROME SUR SEINE AVENUE VICTOR HUGO
fr_insee
823147194
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-10-14
fr_insee
332 BD INDUSTRIEL, 76580 LE TRAIT
fr_insee
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 IMMOBILIERdissolvedRESIDENCE BARENTIN 1activeRESIDENCE YERVILLE 1activeRIVES-EN SEINE RUE JF KENNEDYdissolvedSARL 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