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Company dossier

GUILIA

FRANCE · COMPANY · INCORPORATED 2024-02-23
KYBE ID: FR-984382416 · 984382416 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 7 Sources

Key facts

active

Legal nameGUILIA

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Registration984382416

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-02-23

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Registered address3 ALL de Bourgogne, 95370 Montigny-lès-Cormeilles

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Industry41.10C

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GUILIAfr_insee · 529457665 · dissolved GUILIAfr_insee · 752736553 · dissolved GUILIAfr_insee · 819898610 · dissolved GUILIAfr_insee · 887990927 · dissolved

Companies at this address

6 total

CELINE CILLARDdissolved MICHELINE DE LA LOSAdissolved SCI DIALLOdissolved SCI SOPHIEdissolved S.P.F.P.L. FINANCIERE DIALLOactive

Connections

7 links

Shared operator — likely the same administrator

SCI PERE ET FILLESShared officer / director · 2 share this GIULIAShared officer / director · 2 share this SCI DIALLOShared registered address · 6 share this SCI SOPHIEShared registered address · 6 share this CELINE CILLARDShared registered address · 6 share this MICHELINE DE LA LOSAShared registered address · 6 share this S.P.F.P.L. FINANCIERE DIALLOShared registered address · 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
Virginie Josiane GENTIL	Directeur	—	France registry
Bayram YAMANOGLU	Membre du directoire	—	France registry
Eva-Nezha YAMANOGLU	Membre du directoire	—	France registry

Risk signals

0 matched