DOSSIERS / EARL GUYON
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Company dossier

EARL GUYON

FRANCE · COMPANY · INCORPORATED 2000-01-31
KYBE ID: FR-429189848 · 429189848 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
EARL GUYON
fr_insee
429189848
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-31
fr_insee
17 RUE JEAN BAPTISTE LULLY, 49124 SAINT-BARTHELEMY-D'ANJOU
fr_insee
01.11Z
fr_insee
1
fr_insee
€10,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EARL GUYONfr_insee · 325578805 · activeEARL GUYONfr_insee · 328717921 · dissolvedEARL GUYONfr_insee · 353931942 · dissolvedEARL GUYONfr_insee · 409217262 · dissolvedEARL GUYONfr_insee · 418942918 · dissolvedEARL GUYONfr_insee · 421972068 · activeEARL GUYONfr_insee · 853018166 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI DU QUERNONShared registered address · 3 share thisJUST DANCE 49Shared registered address · 3 share thisSCI LA PROVENCALEShared officer / director · 11 share thisGROUPE MEDICAL DE RIANCOURTShared officer / director · 11 share thisB.G.BAT SARLShared officer / director · 11 share thisLA PROVIDENCEShared officer / director · 11 share thisThyssenKrupp System Engineering GmbHShared officer / director · 11 share thisSAS JLVShared officer / director · 11 share thisSCI DU QUERNONShared officer / director · 11 share thisSCI ABGShared officer / director · 11 share thisThyssenKrupp Krause GmbHShared officer / director · 11 share thisDAME BLANCHEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ JEAN-LUC GUYONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-LUC GUYON (officer) matches PEP Jean-Luc Guyon — Q66500679. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100