DOSSIERS / 35 GUICHEN
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Company dossier

35 GUICHEN

FRANCE · COMPANY · INCORPORATED 2018-07-10
KYBE ID: FR-840962120 · 840962120 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
35 GUICHEN
fr_insee
840962120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-10
fr_insee
9 AV GEN DE GAULLE, RESIDENCE LE CHANTILLY, 30100 ALES
fr_insee
68.20B
fr_insee
€10,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALEXIS EMMANUEL QUIRANTESDirigeant—France registry
KELLY JULIE QUIRANTESDirigeant—France registry
MAZARINE CLEMENCE quirantesDirigeant—France registry
SEBASTIEN CHRISTOPHE QUIRANTESDirigeant—France registry
CHRISTOPHE ROBERT QUIRANTESPrésident—France registry
PHILIPPE LOUIS QUIRANTESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100