DOSSIERS / GUIDIMAKHA FRET
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Company dossier

GUIDIMAKHA FRET

FRANCE · COMPANY · INCORPORATED 2018-04-18
KYBE ID: FR-838990539 · 838990539 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUIDIMAKHA FRET
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838990539
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-18
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130 RUE de Bagnolet, 75020 Paris
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46.90Z
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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

34 total
ACACIA MODEdissolvedA.C.A. CONSEILactiveAMMIactiveANTONIO POLIDORIdissolvedAUDRIC ANDRE FERNAND DELCOURTactiveB.C.EdissolvedCAROLINE FRANCE MUTZactiveCHEVALINE CROIX BLANCHEactiveClément MORISSARDactiveDENY BAT SARLactiveEURO-PLAFONDactiveIVAN CREATIONdissolvedJULIETTE BRIEAUdissolvedLMNP - BAGNOLETactiveLMNP - PARIS LUPIAC TALHOUARNEactiveLou Marie Ghislaine PrimaultactiveMathilde Christiane Annie Michelle DebierreactiveMELANIE PANSIERdissolvedMULTIELEC BATIMENTdissolved[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
Elina DZERVEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100