DOSSIERS / GUIMYV
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Partnership dossier

GUIMYV

FRANCE · PARTNERSHIP · INCORPORATED 1993-02-26
KYBE ID: FR-390279412 · 390279412 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GUIMYV
fr_insee
390279412
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-02-26
fr_insee
2020-12-14
fr_insee
PORT DE PLAISANCE, CHEZ BAMBOU YACHTING, 97290 LE MARIN
fr_insee
77.29Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY RICHARDDirecteur—France registry
YVES RICHARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY RICHARD (officer) matches PEP Guy Richard — Q66500148. 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