DOSSIERS / AUDIT EXPERTISE PERROT & GUINGAND
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Company dossier

AUDIT EXPERTISE PERROT & GUINGAND

FRANCE · COMPANY · INCORPORATED 2005-01-14
KYBE ID: FR-480316504 · 480316504 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AUDIT EXPERTISE PERROT & GUINGAND
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480316504
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dissolved
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Limited liability company (SARL)
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2005-01-14
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9 RUE DE LA PAIX, 21130 AUXONNE
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69.20Z
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6
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
CAPAGISShared officer / director · 10 share thisRUE DE LA PAIXShared officer / director · 10 share thisSCI PAT-ISAShared officer / director · 10 share thisPERROT & GUINGAND CONSEILShared officer / director · 10 share thisIMMOBILIERE PERROT GUINGANDShared officer / director · 10 share thisPAGICShared officer / director · 10 share thisGPI HOLDINGShared officer / director · 10 share thisSCI CGLP IMMOBILIERShared officer / director · 10 share thisK I P PShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
PATRICE GUINGANDPrésident—France registry
PHILIPPE PERROTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100