KYBE — See who's really behind any company

Company dossier

GUARANY

FRANCE · COMPANY · INCORPORATED 2023-07-04
KYBE ID: FR-953878816 · 953878816 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameGUARANY

fr_insee

Registration953878816

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2023-07-04

fr_insee

Registered address41 CRS Marigny, 94300 Vincennes

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

28 total

AGNES HADDADdissolved AMINA LAZREGactive Antoine Haddad de Siqueiradissolved ARAactive CARBON SILICON SPIRITdissolved CHAMOUN LIOUIdissolved CHLOE MARIE DURANDdissolved CHRISTIAN JEAN RAYMOND MARHICdissolved CHRISTINE MORVANdissolved DOCTEUR HENRY SANDERdissolved DOMINIQUE MAILLETactive GENEVIEVE MADELEINE CLAIRE VASSAUXdissolved HENRY BERNARD SANDERactive HOTEL DIEUdissolved JACQUES TERNOISdissolved JEAN MARIE EPEEactive Laurie Sicotactive LIXUSdissolved LOAactive [ND]dissolved

+8 more

Connections

5 links

Shared operator — likely the same administrator

IRACEMAShared officer / director · 6 share this MEGANE HShared officer / director · 6 share this VEGETALOVEShared officer / director · 6 share this HADONAShared officer / director · 6 share this SCI LE REVEILLEUXShared officer / director · 6 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

3 people

Name	Role	From	Source
AGNES HADDAD	Directeur	—	France registry
IRCAMEA	Membre du directoire	—	France registry
ROGEIRO ALTMAN	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100