DOSSIERS / GUIBERT DENIS ET EMILIE
← SearchExport PDF
Company dossier

GUIBERT DENIS ET EMILIE

FRANCE · COMPANY · INCORPORATED 2020-08-18
KYBE ID: FR-888155785 · 888155785 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GUIBERT DENIS ET EMILIE
fr_insee
888155785
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-18
fr_insee
2 BD LUDOVIC DARDENNE, 31110 BAGNERES-DE-LUCHON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS GUIBERTDirigeantFrance registry
EMILIE GAUTREAUPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100