DOSSIERS / SELARL GUIBERT & ASSOCIES, NOTAIRES
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SELARL GUIBERT & ASSOCIES, NOTAIRES

FRANCE · COMPANY · INCORPORATED 2018-06-15
KYBE ID: FR-840434005 · 840434005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SELARL GUIBERT & ASSOCIES, NOTAIRES
fr_insee
840434005
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dissolved
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Professional LLC (SELARL)
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2018-06-15
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57 RUE EDOUARD MICHOT, 42500 LE CHAMBON-FEUGEROLLES
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69.10Z
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10
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€80,000
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Connections

7 links
Shared operator — likely the same administrator
SCI DES DOUZEShared officer / director · 4 share thisL'ECHOPPEShared officer / director · 5 share thisACTES@ROCHEShared officer / director · 5 share thisAVA ONEShared officer / director · 5 share thisSCP L GUIBERT M GUIBERT NOTAIRES ASSOCShared officer / director · 5 share thisARTAIREShared officer / director · 5 share thisAVAS WHITE PEARLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE FRANGINPrésident—France registry
DOMITILLE NEYRETPrésident—France registry
LOUIS GABRIEL DENIS GUIBERTPrésident—France registry
MATHIEU ANDRE JOSEPH GUIBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP L GUIBERT M GUIBERT NOTAIRES ASSOC · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100