DOSSIERS / GUEPIER MUSIC
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Company dossier

GUEPIER MUSIC

FRANCE · COMPANY · INCORPORATED 2019-03-20
KYBE ID: FR-849154794 · 849154794 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUEPIER MUSIC
fr_insee
849154794
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-20
fr_insee
1 PL DES TILLEULS, 94470 BOISSY-SAINT-LEGER
fr_insee
59.20Z
fr_insee
€3,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADYETOU KANTEdissolvedDAVID DA SILVAdissolvedFATIHA MIDAdissolvedFATOUMATA GARYactiveIBRAHIM KANTEdissolvedJIM AARONdissolvedJOHANA BENISSA COROLUSactiveLAYLA MICHELINE HADDIDdissolvedMOHAND AZZIdissolvedNADREY DOMINICK ALEX SERIdissolved[ND]activeNEANT MUJINGA KATAMBALAdissolvedORHAN KISLAKdissolvedQUICK LEARNdissolvedSINGH MANDEEP KAURdissolvedSYLVAIN PINARDdissolvedVARABRADABANE KICHENARADJOUdissolvedVIALLY VOUDISSA DA SILVAactiveVINCENT BABIZI JULES GERARD MANGUENGAactiveVoudissa Arvi-Oscar Da Silvaactive

+3 more

People with significant control

1 people
NameRoleFromSource
MAHAMADOU KANTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100