DOSSIERS / GUILLAUME
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Company dossier

GUILLAUME

FRANCE · COMPANY · INCORPORATED 2003-10-24
KYBE ID: FR-450532098 · 450532098 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
GUILLAUME
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450532098
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active
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Real-estate civil company (SCI)
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2003-10-24
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LES GUINCHES, 26540 MOURS-SAINT-EUSEBE
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
SCI CENTRALEShared officer / director · 5 share thisSCI JEAN JAURESShared officer / director · 5 share thisCOFIBAGShared officer / director · 5 share thisCONSEIL DER BAGHDASSARIANShared officer / director · 5 share thisCONSEIL DER BAGHDASSARIANShared registered address · 8 share thisDAVID PIERRE-ETIENNE CHAMPEYShared registered address · 8 share thisSCI WAGNERShared registered address · 8 share thisFACEL VEGAShared registered address · 8 share thisSCI CENTRALEShared registered address · 8 share thisSMILEShared registered address · 8 share thisSCI VICTOR HUGOShared registered address · 8 share thisSCI PALESTROShared officer / director · 9 share thisM.CONCEPTShared officer / director · 9 share thisSCI 2 MShared officer / director · 9 share thisSCI MAZABRAS IMMOBILIERShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/FR-450532098/network.

People with significant control

4 people
NameRoleFromSource
SOFIBAGDirigeant—France registry
SOFIMADirigeant—France registry
GABRIEL DER BAGHDASSARIANPrésident—France registry
JACQUES MAZABRASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100