DOSSIERS / ETABLISSEMENTS GUY FRERES
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Company dossier

ETABLISSEMENTS GUY FRERES

FRANCE · COMPANY · INCORPORATED 1991-02-04
KYBE ID: FR-380776716 · 380776716 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
ETABLISSEMENTS GUY FRERES
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380776716
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active
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Simplified joint-stock company (SAS)
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1991-02-04
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1540 RTE de la Vauxonne, 69460 Saint-Étienne-des-Oullières
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43.99C
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10
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€3,811
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Alban Julien Marcel DUFAITREDirecteur général déléguéFrance registry
Alexandre BORELDirecteur général déléguéFrance registry
PASCAL GUYPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL GUY (officer) matches PEP Pascal Guy — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

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