DOSSIERS / GUIREC
← SearchExport PDF
Company dossier

GUIREC

FRANCE · COMPANY · INCORPORATED 2004-09-14
KYBE ID: 969500J1EMK6CLE0WB88 · 478554074 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUIREC
gleif
478554074
gleif
dissolved
gleif
Civil company
gleif
2004-09-14
gleif
52 RUE PAUL SALLOU, 22700 PERROS-GUIREC
gleif
68.20B
gleif
€437,953
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE PERROTDirecteur—France registry
ETIENNE JEAN FRANCOIS PERROTMembre du directoire—France registry
MARIE MONIQUE YORIK PERROTMembre du directoire—France registry
PAULINE ELISABETH ERIC PERROTMembre du directoire—France registry
THOMAS PHILIPPE FRANCOIS PERROTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE PERROT (officer) matches PEP Dominique Perrot — Q66501269. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100