DOSSIERS / GUFO
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Company dossier

GUFO

FRANCE · COMPANY · INCORPORATED 2025-02-25
KYBE ID: FR-941083792 · 941083792 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GUFO
fr_insee
941083792
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-02-25
fr_insee
11 AV Simon Bolivar, 75019 Paris
fr_insee
66.30Z
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€168,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHRISTIAN PIERRE MICHEL CHEVASSUS CLEMENT A L'ANTOINEactiveCLAUDE MARIE LABBE DE LA GENARDIEREactiveCLYN DISTRIBUTIONactiveERWAN COUTELLIERactiveGILLES COHENdissolvedHAIactiveHELLO SUNSHINEdissolvedLEO-PAUL ANDRE BILLESactiveMAREOactiveMARIE AUCHATRAIREactiveMARIE BRUNE MAUVERNAYactiveMEI YING CHENdissolvedPHILIPPE BALLATOURdissolvedPRIMEUR BOLIVARdissolvedRAYMOND PIERRE MICHELdissolvedS20 MARKETdissolvedSCI ALBA ESTATEdissolvedSCI COHENdissolvedZOUBIR MERAHdissolved

People with significant control

5 people
NameRoleFromSource
MATTEO LOCASCIULLIDirecteur—France registry
ADELE LOCASCIULLIMembre du directoire—France registry
CESAR LOCASCIULLIMembre du directoire—France registry
JOSEPH LOCASCIULLIMembre du directoire—France registry
Suzanne LOCASCIULLIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100