DOSSIERS / DU GUILLOT
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Company dossier

DU GUILLOT

FRANCE · COMPANY · INCORPORATED 2000-01-18
KYBE ID: FR-428957153 · 428957153 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DU GUILLOT
fr_insee
428957153
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2000-01-18
fr_insee
, 32410 CASTERA-VERDUZAN
fr_insee
01.11Z
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOLPHE CASTERANdissolvedALAIN RENE MARIE BAZALGETTEdissolvedALBERT JOUBESdissolvedANDRE ROBERT COULONdissolvedANNE MARCHESSINdissolvedARMAND CAPURONdissolvedAUBERT GARCIAdissolvedBERNARD MILORDdissolvedBERNARD RAMOUNEDAdissolvedCHARLES RINALDIdissolvedCOMITE FETES CASTERA VERDUZANdissolvedDANIEL LAURENT PAUL RICAUTdissolvedETABLISSEMENT THERMAL CASTERA VERDUZANdissolvedFED NAT ANCIENS COMBATTANTS D'ALGERIEactiveFERNAND BARREREdissolvedFOYER RURAL SECTION SPORTIVESactiveFRANCOIS PAUL HENRI PORTEdissolvedGAEC CLAMENSAC MONTFERRETdissolvedGEORGES JUANICOdissolvedGERARD JEAN MARIE ESCOFFIERdissolved

+47 more

People with significant control

5 people
NameRoleFromSource
BEATRICE LAPEYREMembre du directoire—France registry
JEAN-CLAUDE LAPEYREMembre du directoire—France registry
THERESE GHILBERTMembre du directoire—France registry
VERONIQUE LAPEYREMembre du directoire—France registry
CHRISTOPHE LAPEYREPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE GUILLOT DU HAUT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100