DOSSIERS / GUERIDO
← SearchExport PDF
Company dossier

GUERIDO

FRANCE · COMPANY · INCORPORATED 2020-11-17
KYBE ID: FR-891073009 · 891073009 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUERIDO
fr_insee
891073009
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-17
fr_insee
4 AV ANDRE AMPERE, 66330 CABESTANY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABP SARLdissolvedALPHA THERMIQUEdissolvedB ALQUIER F MOYA S DESCOUX - AGENCE CAMdissolvedBARRI ONEdissolvedCAM 2dissolvedCENTRE DE FORMATION CUISINES ET BAINSactiveCOHERVdissolvedCP JURI CONSEILdissolvedCYBERI FRdissolvedDAVID KHETIBdissolvedFRANCK JEAN GERALD CHASSONNAUDactiveIBRA IMMOactiveJEAN LUC DELFORCEdissolvedJEAN-PIERRE URBANOdissolvedLE CAT COOLactiveL'ESCALE CATALANEactiveMARCHANDSdissolvedMS PROJETSdissolvedNELLY MARCELLE MARIE RAUTURIERdissolvedNORBERTE COLLARDdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
COHERVDirigeant—France registry
EXCELLIS CommunicationDirigeant—France registry
HERVE POILVERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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