DOSSIERS / GUILLEMOT
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Company dossier

GUILLEMOT

FRANCE · COMPANY · INCORPORATED 1995-05-15
KYBE ID: FR-343578704 · 343578704 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GUILLEMOT
fr_insee
343578704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-15
fr_insee
1 AV JEAN-BAPTISTE LELIEVRE, PARKING DU BUFFALO GRILL, 35600 REDON
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68.20B
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€285,071
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-MICKAEL GUILLEMOTDirecteurFrance registry
CELINE GUILLEMOTDirecteurFrance registry
DOMINIQUE MARIE ELEONORE GAUCHARDDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YVES GUILLEMOT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100