DOSSIERS / GUEST DRIVER
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GUEST DRIVER

FRANCE · COMPANY · INCORPORATED 2021-03-18
KYBE ID: FR-895287100 · 895287100 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GUEST DRIVER
fr_insee
895287100
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-18
fr_insee
2024-06-17
fr_insee
29 RUE ALFRED NOBEL, 77420 CHAMPS-SUR-MARNE
fr_insee
49.32Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUDIT EXPERTISE INT ET SCEdissolvedCAMPUSVALORactiveCAPdissolvedCOMMERCE SERVICE DISTRIBUTIONdissolvedCOM UNITYactiveDIISYSTEME SERVICEactiveDS INVESTactiveGUEST DRIVER TRANSPORTdissolvedGUEST TRANSPORT PRESTIGEdissolvedL.C.V. PARISdissolvedMAJECdissolvedMEGASTORIAactiveMGA PATRIMOINEdissolvedMICHEL HENRI BERNARD COQUELactiveMLS SOLUTIONSactiveOPEN DEVELOPPEMENTdissolvedPOLY SERVICE TECHNIQUEactivePOMMES FRAISESdissolvedSCI ALEXISactiveSCI BRIE CONCEPTactive

+5 more

People with significant control

1 people
NameRoleFromSource
DARIUSZ KaczmarekPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-05

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off