DOSSIERS / GUTIMMO 2
← SearchExport PDF
Company dossier

GUTIMMO 2

FRANCE · COMPANY · INCORPORATED 2024-01-10
KYBE ID: FR-982756173 · 982756173 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GUTIMMO 2
fr_insee
982756173
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-10
fr_insee
22 BD Leblois, 67000 Strasbourg
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Tom Thao GUTEDELDirecteur—France registry
GUTEDEL PATRIMOINEMembre du directoire—France registry
Nathalie DHINAUTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GUTIMMO · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100