DOSSIERS / HOLDING GUZMAN & CO
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Company dossier

HOLDING GUZMAN & CO

FRANCE · COMPANY · INCORPORATED 2021-07-24
KYBE ID: FR-901707059 · 901707059 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HOLDING GUZMAN & CO
fr_insee
901707059
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-07-24
fr_insee
2024-09-11
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49 RUE VOLTAIRE, 92300 LEVALLOIS-PERRET
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64.20Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

26 LEADSactive2NR CONSULTINGdissolved3M TRANSPORTSactiveAFITECdissolvedAGF INVESTdissolvedALAIN CARASCO SASUdissolvedALAIN VAN COdissolvedALB ROMEOactiveAMG BATIMOdissolvedAOLdissolvedAP CONSTRUCTIONdissolvedARIUS ACADEMYdissolvedARIUS YOGAdissolvedASF PATRIMOINEdissolvedASI DESIGNdissolvedAS TRANS PRESSEactiveATIL MIEL-MULTISERVICESdissolvedAV CONSEILactiveAV HOLDINGactiveB3S RENOVATIONactive

+103 more

People with significant control

1 people
NameRoleFromSource
NERWIN JOSE GUZMAN MAGOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off