DOSSIERS / GUARNIERI
← SearchExport PDF
Company dossier

GUARNIERI

FRANCE · COMPANY · INCORPORATED 2020-02-04
KYBE ID: FR-881263453 · 881263453 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GUARNIERI
fr_insee
881263453
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-04
fr_insee
22 RUE GUARNIERI, 93000 BOBIGNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
EXPRESSOMATIKShared officer / director · 2 share thisSCI DE GAULLEShared officer / director · 5 share thisENOYA RENOVATIONShared officer / director · 5 share thisTRANSPORT D.A.Shared officer / director · 5 share thisCAFE ET CO.Shared officer / director · 5 share thisCLAUDE RANDUShared registered address · 6 share thisMARCO RODRIGUES OLIVEIRAShared registered address · 6 share thisDEBARRAMANIAShared registered address · 6 share thisJOSE CURRALADASShared registered address · 6 share thisMariana Mariana Pazzini dos SantosShared 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
LUC AUDEBERTDirecteur—France registry
ZAHIRE MOKRANEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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