DOSSIERS / GUIDPRO FINANCE PARIS
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Company dossier

GUIDPRO FINANCE PARIS

FRANCE · COMPANY · INCORPORATED 2016-11-18
KYBE ID: FR-823780044 · 823780044 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GUIDPRO FINANCE PARIS
fr_insee
823780044
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-11-18
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15 RUE BEAUJON, 75008 PARIS 8
fr_insee
64.19Z
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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

41 total
AF&F FRANCE INVESTdissolvedALTAIRdissolvedAM.ADEUSdissolvedAM TIME PARISdissolvedANTAE MANAGEMENTdissolvedARDELdissolvedBUILDING CONSEILdissolvedCABINET JURILEGALdissolvedCABINET MERTZdissolvedCALDERONE PRODUCTIONdissolvedCARPENTER TECHNOLOGY FRANCEdissolvedCOLLTERIMdissolvedDETOURS ET CROISSANCEdissolvedEDITION LYRIQUE SARLactiveFAIR - RELIANCEdissolvedFINANCIERE DVdissolvedFINANCIERE PAMAdissolvedGFI BFAdissolvedGROUP INTER PROF EXPLOIT OCEANdissolvedHYMNESdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
NICOLAS FranquinDirecteur général délégué—France registry
THOMAS SantorelliPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUIDPRO'FINANCE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100