DOSSIERS / GUICHARD & KLEIN DISTRIBUTION
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GUICHARD & KLEIN DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: FR-839693272 · 839693272 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
GUICHARD & KLEIN DISTRIBUTION
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839693272
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dissolved
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Limited liability company (SARL)
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2018-05-24
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2020-01-28
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17 AV ALSACE LORRAINE, 38000 GRENOBLE
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47.11C
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JESSON GUICHARDPrésidentFrance registry
MARTIN KLEINPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KM DISTRIBUTION · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off