DOSSIERS / GFA GUIHARD
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Company dossier

GFA GUIHARD

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899210850 · 899210850 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GFA GUIHARD
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899210850
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dissolved
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Real-estate development company (SCI)
fr_insee
2021-05-10
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1983 CHE DE PELUT, 82000 MONTAUBAN
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68.20B
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€400
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Connections

5 links
Shared operator — likely the same administrator
SCI SATPShared officer / director · 4 share thisSCEA LE JARDIN DE MONTALBANShared officer / director · 5 share thisSAS LOUBEJACShared officer / director · 5 share thisMONTALBAN DEVELOPPEMENTShared officer / director · 5 share thisSCI GUIHARDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PAUL ESTEBAN GUIHARDDirecteur—France registry
THIBAUT GUIHARDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GUIHARD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100