DOSSIERS / GUINARD BUTTES CHAUMONT
← SearchExport PDF
Company dossier

GUINARD BUTTES CHAUMONT

FRANCE · COMPANY · INCORPORATED 2002-10-19
KYBE ID: FR-306880311 · 306880311 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GUINARD BUTTES CHAUMONT
fr_insee
306880311
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-19
fr_insee
2019-07-23
fr_insee
18 RUE GOUNOD, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABB CEAG SARLdissolvedACADE DIAGNOSTIC SYSTEMSdissolvedANTINEA INTERNATIONALdissolvedAQUA NOVA INDUSTRIESdissolvedARABESQUE ANTIQUESdissolvedAR HOLDINGactiveARJUNAdissolvedBEARactiveBEHAR DEUNAILLES MAREY ET COMPAGNIEdissolvedBLAC BERNARD LEBEAU ET ASSOCIES CONSEILSdissolvedBOURSIER.COMdissolvedCHRISTOPHE PANTHIERactiveCOMPAGNIE INDUSTRIELLE ET DE SERVICESdissolvedDH GESTIONdissolvedDIGITAL MUSIC CENTERdissolvedELERGIE CONSEILdissolvedFED EUROPE.D'AUDIT INTER CONSEILactiveFilippo FABROactiveFRESHCOactiveGUINARD ET INVESTISSEURS REUNISdissolved

+37 more

People with significant control

11 people
NameRoleFromSource
MICHEL GUYOTAdministrateur—France registry
ALEXANDRE DEVORTDirigeant—France registry
BERTRAND DEVORTDirigeant—France registry
ELISE GUINARDDirigeant—France registry
LIONEL MARTINDirigeant—France registry
NATHALIE GUILLEMINDirigeant—France registry
NICOLAS DEVORTDirigeant—France registry
PERRINE DEVORTDirigeant—France registry
PHILIPPE GUILLEMINDirigeant—France registry
STEPHANE GUILLEMINDirigeant—France registry
VERONIQUE GUILLEMINDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GUYOT (officer) matches PEP Michel Guyot — Q66501257. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off