DOSSIERS / GUYANE JMC
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Company dossier

GUYANE JMC

FRANCE · COMPANY · INCORPORATED 2023-10-18
KYBE ID: FR-979194560 · 979194560 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GUYANE JMC
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979194560
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active
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Real-estate civil company (SCI)
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2023-10-18
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1 ALL des Sylphides, 26200 Montélimar
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jean-Marie CALATRABADirecteur—France registry
Martine Juliette Louise MARCELLINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUYANE BMJMC · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100