DOSSIERS / SOC GUYAN DE PROTECTION ET GARDIENNAGE
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Company dossier

SOC GUYAN DE PROTECTION ET GARDIENNAGE

FRANCE · COMPANY · INCORPORATED 1994-09-07
KYBE ID: FR-398137273 · 398137273 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC GUYAN DE PROTECTION ET GARDIENNAGE
fr_insee
398137273
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-09-07
fr_insee
2014-03-31
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1 PL GALIL E, 97310 KOUROU
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80.10Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS JEAN MARIE THOMAZOPrésident—France registry
PHILIPPE BONNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BONNET (officer) matches PEP Philippe Bonnet — Q66499573. 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