DOSSIERS / ECURIE THIERRY GUIBERT
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Partnership dossier

ECURIE THIERRY GUIBERT

FRANCE · PARTNERSHIP · INCORPORATED 2020-10-19
KYBE ID: FR-890100910 · 890100910 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ECURIE THIERRY GUIBERT
fr_insee
890100910
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-10-19
fr_insee
15 RUE du Chevalier de Saint-George, 75008 Paris
fr_insee
93.19Z
fr_insee
€10,000
fr_insee

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

38 AVENUE D'IENAactiveBABYSHARKdissolvedBISOUS DE PARISactiveBLUESTONE PROPERTIES FRANCEdissolvedBRADFORD STREET HOLDINGSactiveC&HactiveCHATEAU LE DUDEactiveCITHIdissolvedDAMES DE LA TOURNELLEactiveEDGEWISEactiveELEVATE GLOBAL MAISONactiveEMCCO IMMOBILIERactiveEYLAU PARISactiveFAGES-CARAM INVESTISSEMENTdissolvedFAMILIALE GROVEactiveGARAPactiveG&J INVESTMENTSactiveHELIOSactiveJAROLAactiveJ.L. FAGESdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
THIERRY GuibertDirigeant—France registry
MEUBLES INVESTISSEMENTSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100