DOSSIERS / GUANXI LABS
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GUANXI LABS

FRANCE · COMPANY · INCORPORATED 2019-09-17
KYBE ID: FR-853963833 · 853963833 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUANXI LABS
fr_insee
853963833
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-17
fr_insee
12 RUE LOUIS RENAULT, 31130 BALMA
fr_insee
62.01Z
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1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADAPTIVE LABSdissolvedADN INVEST OCCITANIEdissolvedADRIEN BENJAMIN GERARD GAUPILLATactiveADRIEN GAUPILLAT CONSEILactiveAGENCE EDIFOLIAdissolvedALOUDdissolvedANGIIL AGCactiveANTICONJONCTURELLESdissolvedAPPRAISINGdissolvedB2 SOLUTIONSdissolvedCABINET NATHALIE GAUPILLATactiveCL EXPERTdissolvedDIGITICAdissolvedEUROPEAN MUSIC SERVICESdissolvedFARBdissolvedFIDCOSMOOactiveFINANCIERE 2 AUROdissolvedHEMISPHERE GAUCHE SOLUTIONSdissolvedHOM ART TECdissolvedINSGHTactive

+28 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS ROYERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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