DOSSIERS / EARL GUILLOT
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Company dossier

EARL GUILLOT

FRANCE · COMPANY · INCORPORATED 1987-07-02
KYBE ID: FR-341486025 · 341486025 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL GUILLOT
fr_insee
341486025
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-07-02
fr_insee
LA CROIX PACAUD, SAINT BERAIN SOUS SANVIGNES, 71300 SAINT-BERAIN-SOUS-SANVIGNES
fr_insee
01.42Z
fr_insee
€83,460
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE GUILLOTPrésident—France registry
VALERIE DUMOUTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GUILLOT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PIERRE GUILLOT (officer) matches PEP Jean-Pierre Guillot — Q66500770. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100