DOSSIERS / GUILLAUME ET ASSOCIES
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Company dossier

GUILLAUME ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 1990-09-13
KYBE ID: FR-378566657 · 378566657 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUILLAUME ET ASSOCIES
fr_insee
378566657
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-09-13
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PL DE L'EGLISE, 08210 BEAUMONT-EN-ARGONNE
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT GUILLAUMEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT GUILLAUME (officer) matches PEP Robert Guillaume — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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