DOSSIERS / VOLATILES
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Company dossier

VOLATILES

FRANCE · COMPANY · INCORPORATED 2021-08-12
KYBE ID: FR-902261528 · 902261528 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
VOLATILES
fr_insee
902261528
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-12
fr_insee
172 AV du Maine, 75014 Paris
fr_insee
47.25Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAROLL GurguiDirigeantFrance registry
ROBIN GurguiDirigeantFrance registry
LUCAS GurguiPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100