DOSSIERS / GUESNEAU INVESTIMMO
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Company dossier

GUESNEAU INVESTIMMO

FRANCE · COMPANY · INCORPORATED 2020-04-06
KYBE ID: FR-882794522 · 882794522 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GUESNEAU INVESTIMMO
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882794522
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dissolved
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Real-estate civil company (SCI)
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2020-04-06
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2024-08-26
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129 RUE ROBERT SCHUMAN, 44800 SAINT-HERBLAIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CYRIAQUE JEROME ANDRE GERARD GuesneauAdministrateurFrance registry
ASTRID ALICE MARIE GuesneauMembre du directoireFrance registry
FLORENCE NICOLE MARTINE LaporteMembre du directoireFrance registry
MARC PATRICE CYRIAQUE GuesneauMembre du directoireFrance registry
ROMAIN JEAN-CHRISTOPHE HIPPOLYTE GuesneauMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off