DOSSIERS / LA GUILLOTIERE
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Company dossier

LA GUILLOTIERE

FRANCE · COMPANY · INCORPORATED 2001-02-08
KYBE ID: FR-434360889 · 434360889 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LA GUILLOTIERE
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434360889
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dissolved
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Real-estate civil company (SCI)
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2001-02-08
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LA VILLE MAUGER, 35120 MONT-DOL
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68.20B
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€320
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Connections

9 links
Shared operator — likely the same administrator
OLIVIER BRIARDShared registered address · 2 share thisPESTELShared officer / director · 5 share thisSNC ROUSSELIN MATELOTShared officer / director · 5 share thisWEB & BUSINESSShared officer / director · 5 share thisMAGIMMOShared officer / director · 5 share thisSARL BEDELShared officer / director · 5 share thisEURL ANDRE MARCHANDShared officer / director · 5 share thisB POSEShared officer / director · 5 share thisMAGIPROXIShared officer / director · 5 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

4 people
NameRoleFromSource
ANNE-MARIE ROUSSELINMembre du directoire—France registry
MICHEL PESTELMembre du directoire—France registry
⚠ PHILIPPE BEDELMembre du directoire—France registry
MARIE-LINE SAMSONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PHILIPPE BEDEL (officer) matches PEP Philippe Bedel — Q66501010. Apply enhanced due diligence.

Risk journey — why 7?

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