DOSSIERS / SOCIETE CIVILE CHARLES GUILLEBOT
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Company dossier

SOCIETE CIVILE CHARLES GUILLEBOT

FRANCE · COMPANY · INCORPORATED 2002-01-28
KYBE ID: FR-440272227 · 440272227 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE CHARLES GUILLEBOT
fr_insee
440272227
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-01-28
fr_insee
737 RUE DE LA PARFONTERIE, 50400 GRANVILLE
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS ARMAND JEAN-MARIE LE BRISDirecteur—France registry
ALINE JOELLE ANNE BEAUVERGERDirigeant—France registry
LB INVESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100