DOSSIERS / ENTREPRISE DE CONSTRUCTION GUALDO MENDES
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ENTREPRISE DE CONSTRUCTION GUALDO MENDES

FRANCE · COMPANY
KYBE ID: FR-958800963 · 958800963 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ENTREPRISE DE CONSTRUCTION GUALDO MENDES
fr_insee
958800963
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-12-25
fr_insee
BD DE CESSOLE, 06100 NICE
fr_insee
00.97
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ROLAND BERCOFFdissolvedALBERT BAILETdissolvedALBERT FACTEUR D ORGUE PARADISdissolvedANDRE ROBERTdissolvedANGE CAMPRINIdissolvedANGELE SESIAdissolvedANTOINE ICARTdissolvedANTOINE MORENOdissolvedARMAND SUCCOdissolvedARNAUD LAURENT GIOVANNETTIdissolvedBERNARD PASZOKOWSKIdissolvedBERNARD THIOULOUZEdissolvedCHRISTIAN GUY BRIEZdissolvedCLAUDE ELIE MICHEL KAFCSAKdissolvedCLAUDE PERLOdissolvedDAVID BENGUIGUIdissolvedE GAUDINGNONdissolvedEMIDDIO BARBIERIdissolvedEMILIE EP MANUCEAU ANDREOULISdissolvedETIENNE GLORIOdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off