DOSSIERS / GUIJUVI
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Company dossier

GUIJUVI

FRANCE · COMPANY · INCORPORATED 1987-05-26
KYBE ID: FR-341233260 · 341233260 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GUIJUVI
fr_insee
341233260
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-05-26
fr_insee
2024-01-12
fr_insee
RUE DE L EGLISE, 80600 OCCOCHES
fr_insee
41.10D
fr_insee
€534
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS RIVIEREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS RIVIERE (officer) matches PEP Jean-Louis Rivière — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off