DOSSIERS / SARL GUJAN
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Company dossier

SARL GUJAN

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898572532 · 898572532 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
SARL GUJAN
fr_insee
898572532
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active
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Limited liability company (SARL)
fr_insee
2021-04-23
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108 CITE DU FORETET, 59162 OSTRICOURT
fr_insee
47.59B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FATIHA ZAOUIPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2021-04-23) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 44?

4 signals
+16
Business fragmentation
+14
Batch-formation cluster
+8
Insolvency proceedings
+6
Clustered address
Composite risk score44/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement mettant fin à la procédure de redressement judiciaire