DOSSIERS / SOC CIVILE GUYNEMER
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Company dossier

SOC CIVILE GUYNEMER

FRANCE · COMPANY · INCORPORATED 1991-09-19
KYBE ID: FR-383002359 · 383002359 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOC CIVILE GUYNEMER
fr_insee
383002359
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-09-19
fr_insee
RUE DES ALIZES, 14790 VERSON
fr_insee
68.20B
fr_insee
€20,733
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE MARIEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE MARIE (officer) matches PEP Jean-Pierre Marie — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE MARIE (officer) matches PEP Jean-Marie Pierre — Q66500445. Apply enhanced due diligence.

Risk journey — why 16?

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