DOSSIERS / GURU MTPL
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Company dossier

GURU MTPL

FRANCE · COMPANY · INCORPORATED 2019-08-28
KYBE ID: FR-853415404 · 853415404 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
GURU MTPL
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853415404
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dissolved
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Simplified joint-stock company (SAS)
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2019-08-28
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36 RUE DE L'ARGENTERIE, 34000 MONTPELLIER
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56.30Z
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3
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
GURU NEUILLYShared officer / director · 4 share thisGURU PARISShared officer / director · 4 share thisGURUShared officer / director · 4 share thisIMPULSIONShared registered address · 6 share thisMICHEL PAUL ROUYERShared registered address · 6 share thisMARCEL BENAVENTShared registered address · 6 share thisALPHONSEShared registered address · 6 share thisSCARPEShared 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

2 people
NameRoleFromSource
CHRISTIAN FRANCIS PIERRE MONTOYPrésident du conseil d'administration—France registry
CHRISTIAN MONTOYPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GURU · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire