DOSSIERS / GUERLOT IMMO
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Company dossier

GUERLOT IMMO

FRANCE · COMPANY · INCORPORATED 2019-02-15
KYBE ID: FR-848360392 · 848360392 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GUERLOT IMMO
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848360392
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dissolved
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Real-estate civil company (SCI)
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2019-02-15
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3 RUE AMPERE, 02000 LAON
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68.20B
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
PAREBRISE LAONShared registered address · 6 share thisFINANCIERE A.GShared officer / director · 6 share thisFINANCIERE A.GShared registered address · 6 share thisAG INVESTISSEMENT 2Shared officer / director · 6 share thisAG INVESTISSEMENTShared officer / director · 6 share thisIMMO-AVShared registered address · 6 share thisSOCIETE GENERALE DE PEINTURE GUERLOTShared officer / director · 6 share thisSOCIETE GENERALE DE PEINTURE GUERLOTShared registered address · 6 share thisIMMO-AVShared officer / director · 6 share thisAG INVESTISSEMENT 2Shared registered address · 6 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

3 people
NameRoleFromSource
FINANCIERE A.G.Membre du directoire—France registry
SOCIETE GENERALE DE PEINTURE GUERLOTMembre du directoire—France registry
ANNE JEANNE RENEE GUERLOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100