DOSSIERS / GUEPI
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Company dossier

GUEPI

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892640335 · 892640335 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUEPI
fr_insee
892640335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-07
fr_insee
1905 RTE DE LA LEGION, 13400 AUBAGNE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES MIKAELIANDirecteur—France registry
MICHEL MIKAELIANDirigeant—France registry
MIKA HOLDINGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100