DOSSIERS / GUINARD ET INVESTISSEURS REUNIS
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Company dossier

GUINARD ET INVESTISSEURS REUNIS

FRANCE · COMPANY · INCORPORATED 1992-10-22
KYBE ID: FR-388876062 · 388876062 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GUINARD ET INVESTISSEURS REUNIS
fr_insee
388876062
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-10-22
fr_insee
18 RUE GOUNOD, 92210 SAINT-CLOUD
fr_insee
46.69B
fr_insee
€243,918
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABB CEAG SARLdissolvedACADE DIAGNOSTIC SYSTEMSdissolvedANTINEA INTERNATIONALdissolvedAQUA NOVA INDUSTRIESdissolvedARABESQUE ANTIQUESdissolvedAR HOLDINGactiveARJUNAdissolvedBEARactiveBEHAR DEUNAILLES MAREY ET COMPAGNIEdissolvedBLAC BERNARD LEBEAU ET ASSOCIES CONSEILSdissolvedBOURSIER.COMdissolvedCHRISTOPHE PANTHIERactiveCOMPAGNIE INDUSTRIELLE ET DE SERVICESdissolvedDH GESTIONdissolvedDIGITAL MUSIC CENTERdissolvedELERGIE CONSEILdissolvedFED EUROPE.D'AUDIT INTER CONSEILactiveFilippo FABROactiveFRESHCOactiveGUINARD BUTTES CHAUMONTdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
MICHEL GUYOTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GUYOT (officer) matches PEP Michel Guyot — Q66501257. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100