DOSSIERS / DEPREZ GUIGNOT & ASSOCIES
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Company dossier

DEPREZ GUIGNOT & ASSOCIES

FRANCE · COMPANY · INCORPORATED 1989-06-13
KYBE ID: FR-342119047 · 342119047 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DEPREZ GUIGNOT & ASSOCIES
fr_insee
342119047
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1989-06-13
fr_insee
2024-01-30
fr_insee
21 RUE CLEMENT MAROT, 75008 PARIS 8
fr_insee
69.10Z
fr_insee
0
fr_insee
€289,943
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

People with significant control

12 people
NameRoleFromSource
AURELIE BregouAdministrateurFrance registry
CYRILLE BedosAdministrateurFrance registry
JEAN-DANIEL BouhenicAdministrateurFrance registry
PHILIPPE BonnetAdministrateurFrance registry
ANA PAULA Reis LopesDirigeantFrance registry
FREDERIC DumontDirigeantFrance registry
GREGOIRE GuignotDirigeantFrance registry
JEAN-CHRISTOPHE AndréDirigeantFrance registry
OLIVIER GuidouxDirigeantFrance registry
PIERRE DeprezDirigeantFrance registry
VINCENT FauchouxDirigeantFrance registry
LAURENT CarriePrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Bonnet (officer) matches PEP Philippe Bonnet — Q66499573. Apply enhanced due diligence.

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off