DOSSIERS / GUEPI 1
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Company dossier

GUEPI 1

FRANCE · COMPANY · INCORPORATED 2021-01-08
KYBE ID: FR-892710625 · 892710625 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GUEPI 1
fr_insee
892710625
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-08
fr_insee
1905 RTE DE LA LEGION, 13400 AUBAGNE
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41.20A
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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

1 people
NameRoleFromSource
CHARLES MIKAELIANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUEPI · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100