DOSSIERS / GUATTIMMO
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Partnership dossier

GUATTIMMO

FRANCE · PARTNERSHIP · INCORPORATED 2019-04-01
KYBE ID: FR-849616032 · 849616032 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GUATTIMMO
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849616032
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dissolved
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General partnership (SNC)
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2019-04-01
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1567 RTE DES PUGETS, 06700 SAINT-LAURENT-DU-VAR
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIAN-MARCO GIORGIO FERNANDO GUATTERIDirigeant—France registry
BRAZILIAN BIKINI SHOPMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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