DOSSIERS / GUTESCO
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Company dossier

GUTESCO

FRANCE · COMPANY · INCORPORATED 2018-04-06
KYBE ID: FR-838755353 · 838755353 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GUTESCO
fr_insee
838755353
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-06
fr_insee
8 AV DE BRY, 94170 LE PERREUX-SUR-MARNE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALBATROS 93dissolvedASEN BATIdissolvedAXEL VITARTactiveAZ DECOdissolvedBELLEdissolvedCACHEMIR ROSEdissolvedCBMdissolvedCENTRE MATERIELdissolvedCHANTAL RIGAUDdissolvedCHARLIE DEBORAH DAIREAUXdissolvedCHIC COIFFUREdissolvedCHRISTIAN TEGY HELFRIEDactiveCONSTRUCTION ET RENOVATION DE BATIMENTactiveDIGITALPROdissolvedDRAVEENactiveELISABETH DE CARVALHOdissolvedEMC MODAdissolvedFATIMA ZOHRA HIMRIactiveFC-CONCEPTdissolvedGBRdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
LUIS ALBERTO AREVALO ESCOBARDirecteur—France registry
NATALIA MESA ARANGOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100