DOSSIERS / GUANERAS SAS
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Company dossier

GUANERAS SAS

FRANCE · COMPANY · INCORPORATED 2019-11-18
KYBE ID: FR-879061406 · 879061406 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUANERAS SAS
fr_insee
879061406
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-18
fr_insee
57 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_insee
70.22Z
fr_insee
€322,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AHMAD MUNIRdissolvedALAIN PUGLIAactiveBERNARD RICHONactiveCAROLINE DINGdissolvedCHANGE DE CHATEAUDUNactiveCHAP'CHAPOdissolvedCHINE GOURMANDdissolvedDECISIVE WORKdissolvedDELICE D'ASIEdissolvedDU LAURENT DE LA BARRE HUGUES & SOLENEactiveFAKAGNI KONATEdissolvedGEORGES MONTEZUMEdissolvedHUGUES DU LAURENT DE LA BARREactiveIDEES DIRECTESdissolvedJEAN NOEL ANDRE CHICOTEAUdissolvedJEROME SYLVAIN PHILIPPE POUCELdissolvedJOSEPH SEROUYAdissolvedJULIE BIANCHIactiveKWARKdissolvedLABORATOIRES MARIGNYdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS DenaiffePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100