DOSSIERS / CABINET GUEROULT - FLEYRAT ET ASSOCIES
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CABINET GUEROULT - FLEYRAT ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2005-10-19
KYBE ID: FR-484380498 · 484380498 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET GUEROULT - FLEYRAT ET ASSOCIES
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484380498
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dissolved
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Professional LLC (SELARL)
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2005-10-19
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10 RUE DE L'ILE MYSTERIEUSE, 80440 BOVES
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69.10Z
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3
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€23,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GUEROULTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GUEROULT (officer) matches PEP Philippe Guéroult — Q66501215. Apply enhanced due diligence.

Risk journey — why 16?

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