DOSSIERS / ETABLISSEMENTS R. GUYARD
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ETABLISSEMENTS R. GUYARD

FRANCE · COMPANY · INCORPORATED 1976-06-10
KYBE ID: FR-306244484 · 306244484 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETABLISSEMENTS R. GUYARD
fr_insee
306244484
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dissolved
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Simplified joint-stock company (SAS)
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1976-06-10
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90 AV DE LA LIBERATION, 33460 MACAU
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46.61Z
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10
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€60,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE TESSIERDirecteur général délégué—France registry
JEAN PIERRE GUYARDDirecteur général délégué—France registry
SOPHIE GUYARDDirecteur général délégué—France registry
LAURENT TESSIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE TESSIER (officer) matches PEP Dominique Tessier — Q66501332. Apply enhanced due diligence.

Risk journey — why 16?

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