DOSSIERS / GUAITOLI MOREAU INVEST
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Company dossier

GUAITOLI MOREAU INVEST

FRANCE · COMPANY · INCORPORATED 2022-02-23
KYBE ID: FR-910673326 · 910673326 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUAITOLI MOREAU INVEST
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910673326
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dissolved
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Civil company
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2022-02-23
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12 AV JULES FERRY, 38380 SAINT-LAURENT-DU-PONT
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE JEANNE RENEE LAURENCE GUAITOLIDirigeant—France registry
PASCAL PIERRE MOREAUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUAITOLI-MOREAU · dissolved · name-sim 0.7) — 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