DOSSIERS / LA GUICHARDIERE
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Company dossier

LA GUICHARDIERE

FRANCE · COMPANY · INCORPORATED 1998-11-06
KYBE ID: FR-420780249 · 420780249 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA GUICHARDIERE
fr_insee
420780249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-06
fr_insee
LE VILLAGE, 26120 CHATEAUDOUBLE
fr_insee
68.20B
fr_insee
€12,196
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD GUICHARDDirigeant—France registry
JEAN-LUC GUICHARDDirigeant—France registry
PIERRETTE GUICHARDDirigeant—France registry
SERGE GUICHARDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

GERARD GUICHARD (officer) matches PEP Gérard Guichard — Q66501199. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100