KYBE — See who's really behind any company

Company dossier

GUY CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-898942784 · 898942784 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGUY CONSTRUCTIONS

fr_insee

Registration898942784

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-05-04

fr_insee

Registered address82 AV CHARLES DE GAULLE, 91600 SAVIGNY-SUR-ORGE

fr_insee

Industry43.99C

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

A5Sdissolved ALP BATdissolved ALPHA PROdissolved AUTO 49000dissolved AUTO STAR 93dissolved BILDdissolved BOSHAN ET CIEdissolved CENTER ELECTRONIQUEdissolved CHARGE OF BUSINESSdissolved CM MACONNERIEdissolved D.M.C.dissolved D.M.Odissolved DORAdissolved DYLAN CONSTRUCTIONdissolved EMIRdissolved ETANCHEITE 61dissolved GEBATdissolved HAD CONSTRUCTIONdissolved ILONAdissolved LS TRAVAUXdissolved

+24 more

People with significant control

1 people

Name	Role	From	Source
PENYU PENEV	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (W.G. CONSTRUCTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100