DOSSIERS / IFANGUI
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Company dossier

IFANGUI

FRANCE · COMPANY · INCORPORATED 2003-02-25
KYBE ID: FR-445347164 · 445347164 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
IFANGUI
fr_insee
445347164
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-02-25
fr_insee
16 RUE DE GUERNEVEZ, 29850 GOUESNOU
fr_insee
68.20B
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€4,000
fr_insee

People with significant control

5 people
NameRoleFromSource
JACQUES GUILLOUDirecteurFrance registry
FRANCOIS ALAIN GUILLOUDirigeantFrance registry
JANNICK MARIE ANSQUERDirigeantFrance registry
MATTHIEU PIERRE SEBASTIEN GUILLOUDirigeantFrance registry
PIERRE-EMMANUEL GUILLOUDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES GUILLOU (officer) matches PEP Jacques Guillou — Q66500781. Apply enhanced due diligence.

Risk journey — why 16?

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