DOSSIERS / GUARANA 114
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Partnership dossier

GUARANA 114

FRANCE · PARTNERSHIP · INCORPORATED 2018-02-13
KYBE ID: FR-835403866 · 835403866 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GUARANA 114
fr_insee
835403866
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-02-13
fr_insee
19 RUE CAMBACERES, 75008 PARIS
fr_insee
77.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,604 total

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

AHMAD MANSOURactiveALMA LYONdissolvedALTITUDdissolvedALTITUD 2dissolvedALTITUD 3activeALTITUD 4activeALTITUD 5activeALTITUD 6activeALTITUD 7activeANNE MARIE WATTELdissolvedASNIERES PARIS SEINEdissolvedATELIER CHEMIN VERTdissolvedATELIER PROJET 6activeATELIER PROJET 7activeATELIER PROJET 8dissolvedATELIER PROJET 9activeB.I.C 2016dissolvedBLUETS 27activeCAMBA 001dissolvedCAMBA 002dissolved

+2,584 more

People with significant control

3 people
NameRoleFromSource
CF GESTIONAdministrateur—France registry
CF GESTIONMembre du directoire—France registry
PROFINAMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,604 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100