DOSSIERS / GUIBERT GUIBERT ET COMPAGNIE
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Partnership dossier

GUIBERT GUIBERT ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1993-04-09
KYBE ID: FR-343746186 · 343746186 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GUIBERT GUIBERT ET COMPAGNIE
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343746186
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dissolved
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General partnership (SNC)
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1993-04-09
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1999-02-01
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167 RUE SAINT HONORE, 75001 PARIS 1
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65.2E
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€671
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-FRANCOIS GUIBERTDirecteur—France registry
FERNAND GUIBERTDirigeant—France registry
FRANCOISE GUIBERTDirigeant—France registry
MARIE-ANTOINETTE MAGNEDirigeant—France registry
NADINE AYARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS GUIBERT (officer) matches PEP Jean-François Guibbert — Q66501068. 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