DOSSIERS / GUEB GARE
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Company dossier

GUEB GARE

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852498666 · 852498666 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
GUEB GARE
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852498666
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dissolved
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Real-estate civil company (SCI)
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2019-07-18
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16 RUE DES VIEILLES VIGNES, 68700 ASPACH-MICHELBACH
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68.20B
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€9,000
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Connections

11 links
Shared operator — likely the same administrator
L'ANTICA STAZIONEShared officer / director · 2 share thisWEIGEL SPORTSShared officer / director · 8 share thisSCI TERWALShared officer / director · 8 share thisSCI LE CAIRN 74Shared officer / director · 8 share thisSCI DU KIRCHACKERShared officer / director · 8 share thisLES 4 WALShared officer / director · 8 share thisLE P'TIT CAIRNShared officer / director · 8 share thisSCI WEIGELShared officer / director · 8 share thisSCI THIEBAUTShared officer / director · 8 share thisNAVI2MShared officer / director · 8 share thisSCI 120DShared officer / director · 8 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
CATHY CARLDirecteur—France registry
⚠ VINCENT WALTERDirecteur—France registry
LA TRAVIATAMembre du directoire—France registry
NATHALIE WEIGELMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

VINCENT WALTER (officer) matches PEP Walter Vincent — Member of the 1689-90 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT WALTER (officer) matches PEP Walter Vincent — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100