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Company dossier

EDITIONS C R G

FRANCE · COMPANY · INCORPORATED 1986-10-17
KYBE ID: FR-338883200 · 338883200 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
EDITIONS C R G
fr_insee
338883200
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dissolved
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Limited liability company (SARL)
fr_insee
1986-10-17
fr_insee
28 RUE de l'Echiquier, 75010 Paris
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58.14Z
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3
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

People with significant control

1 people
NameRoleFromSource
ALAIN GUILLAUMEPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN GUILLAUME (officer) matches PEP Alain Guillaume — Q66501387. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GUILLAUME (officer) matches PEP Alain Guillaume — Q66500131. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100