DOSSIERS / SARL ELECTRICITE GUEROISE
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Company dossier

SARL ELECTRICITE GUEROISE

FRANCE · COMPANY · INCORPORATED 1999-02-23
KYBE ID: FR-421810300 · 421810300 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL ELECTRICITE GUEROISE
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421810300
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dissolved
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Limited liability company (SARL)
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1999-02-23
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ZI DES BOURGEAIS, 56380 GUER
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43.21A
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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

3 people
NameRoleFromSource
GAYLORD GUY CLAUDE MARIE SOULAINEPrésident—France registry
GAYLORD SOULAINEPrésident—France registry
PATRICK ROBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-18

medium

Politically exposed person (PEP)

PATRICK ROBERT (officer) matches PEP Patrick Robert — Q66500948. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif