DOSSIERS / SARL GUERIN
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Company dossier

SARL GUERIN

FRANCE · COMPANY · INCORPORATED 2001-01-05
KYBE ID: FR-435018197 · 435018197 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL GUERIN
fr_insee
435018197
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-05
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10 RUE DE STALINGRAD, 23000 GUERET
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47.78C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID GUERINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL GUERIN DAVID · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DAVID GUERIN (officer) matches PEP David Guerin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100