DOSSIERS / FINANCIERE CLAUDE GUERIN
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Company dossier

FINANCIERE CLAUDE GUERIN

FRANCE · COMPANY · INCORPORATED 1997-11-12
KYBE ID: FR-414367839 · 414367839 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE CLAUDE GUERIN
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414367839
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dissolved
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Civil company
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1997-11-12
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2024-02-27
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4 RUE LENEVEUX, 75014 PARIS 14
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66.30Z
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€419,418
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELPHINE GUERINDirigeant—France registry
ISABELLE GUERINDirigeant—France registry
CLAUDE GUERINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE GUERIN (officer) matches PEP Isabelle Guerin — Q66501121. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off