DOSSIERS / GUARNIERI A
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Company dossier

GUARNIERI A

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914724125 · 914724125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GUARNIERI A
fr_insee
914724125
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-06-21
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32 RUE BICHAT, 75010 PARIS
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68.20B
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€470,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A LA COMPAGNIE DES OUVRIERS REUNISdissolvedALEXANDRE MARC JEAN DEVOUCOUX DU BUYSSONactiveALIZEE VAZEILLEdissolvedAntoine Antoine Antoine VaugeoisactiveAYMERIC GIBONactiveCHANTAL BOURBIGOTdissolvedCHLOE FRANCOISE ROSE DIAFERIAdissolvedCOMPAGNIE AMOKactiveDAMIEN DAVID DIDIER SMAGGHEactiveGIRARD BEUMEUSEdissolvedGISELE THIROUINdissolvedGUARNIERI JMCactiveJMB RESTAURATIONdissolvedJOEL BARTOLOMEOactiveLAURENT JANVIERactiveL'EXOTISME ORDINAIREactiveMAELLA LE MORZELLECdissolvedMARCactive[ND]active[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
AUDE JEANNE LISA GuarnieriPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100