DOSSIERS / GUERIN FILS
← SearchExport PDF
Company dossier

GUERIN FILS

FRANCE · COMPANY · INCORPORATED 2022-06-07
KYBE ID: FR-914259346 · 914259346 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GUERIN FILS
fr_insee
914259346
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-07
fr_insee
9 RUE GEOFFROY DE MONTBRAY, 50200 COUTANCES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VICTOR MARTIN ADRIEN GUERINDirecteurFrance registry
VG HOLDING LE POULAILLERMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUERIN FILS · dissolved · name-sim 1.0) — 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