DOSSIERS / GUADA
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Company dossier

GUADA

FRANCE · COMPANY · INCORPORATED 2024-12-16
KYBE ID: FR-938405354 · 938405354 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GUADA
fr_insee
938405354
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-16
fr_insee
13 RUE du Cédre, 77220 Liverdy-en-Brie
fr_insee
68.20B
fr_insee
€200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GUADAfr_insee · 818598047 · dissolved

Connections

7 links
Shared operator — likely the same administrator
AQUA-MAT Y.TShared officer / director · 3 share thisKS CZ Motorservice s.r.o.Shared officer / director · 3 share thisMS MOTORSERVICE FRANCEShared officer / director · 3 share thisAMENAGEMENT ROUSSEAU THIBAULTShared officer / director · 3 share thisCYNDIE MARYLINE ANNETTE SIMONE CHAUVINShared registered address · 4 share thisIMMOSTHILLShared registered address · 4 share thisINVESTHILLGROUPEShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
REGIS-DAMIEN SERRANODirecteur—France registry
Yann THIBAULTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100