DOSSIERS / GUILLET SPORTS
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Company dossier

GUILLET SPORTS

FRANCE · COMPANY · INCORPORATED 1972-10-06
KYBE ID: FR-072503915 · 072503915 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GUILLET SPORTS
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072503915
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dissolved
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Limited liability company (SARL)
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1972-10-06
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LD LES RAMBINS, 38250 CORRENCON-EN-VERCORS
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47.64Z
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10
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€7,620
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS CEDRIC GUILLETPrésidentFrance registry
THOMAS GUILLETPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS GUILLET (officer) matches PEP Thomas Guillet — Q66500728. Apply enhanced due diligence.

Risk journey — why 16?

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