DOSSIERS / GUINCHARD WALTER
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Company dossier

GUINCHARD WALTER

FRANCE · COMPANY · INCORPORATED 2001-03-26
KYBE ID: FR-435091293 · 435091293 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GUINCHARD WALTER
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435091293
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dissolved
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Limited liability company (SARL)
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2001-03-26
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2022-03-23
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1 CHE DES COMBES, 69450 SAINT CYR AU MONT D'OR
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43.32A
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€10,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRUNO WALCZAKAdministrateur—France registry
JEAN-LOUIS GUINCHARDPrésident—France registry
JEAN LOUIS HENRI MICHEL GUINCHARDPrésident—France registry
MARKUS JOHANNES WALTERPrésident—France registry
MARKUS WALTERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-01

medium

Politically exposed person (PEP)

MARKUS WALTER (officer) matches PEP Markus Walter — member of the Landtag of Salzburg, Austria. 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

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off