DOSSIERS / SELARL CABI.GUILLAUME ROBERT & ASSOC.
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Company dossier

SELARL CABI.GUILLAUME ROBERT & ASSOC.

FRANCE · COMPANY · INCORPORATED 2004-04-20
KYBE ID: FR-452887193 · 452887193 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL CABI.GUILLAUME ROBERT & ASSOC.
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452887193
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dissolved
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Professional LLC (SELARL)
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2004-04-20
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131 BD DE LA BATAILLE DE STALINGRAD, LE PREMIUM, 69100 VILLEURBANNE
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69.10Z
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6
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€6,580
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILLAUME ROBERTPrésident—France registry
SYLVAIN DANIEL PHILIPPE BOUSIGEPrésident—France registry
THIBAULT MARIE GILLES RICOMEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME ROBERT (officer) matches PEP Robert Guillaume — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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