DOSSIERS / GUELYA
← SearchExport PDF
Company dossier

GUELYA

FRANCE · COMPANY · INCORPORATED 2021-08-13
KYBE ID: FR-902280924 · 902280924 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GUELYA
fr_insee
902280924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-13
fr_insee
10 AV ARMAND CLARET, 66600 SALSES-LE-CHATEAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE JOSEPH HENRI BASCOUDirigeant—France registry
SARAH MARTINE ARNAUDPrésident—France registry
SEBASTIEN COLOMBIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100