DOSSIERS / LAURENT GUYOT ET CO
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Company dossier

LAURENT GUYOT ET CO

FRANCE · COMPANY · INCORPORATED 2006-01-26
KYBE ID: FR-488149824 · 488149824 · 3 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
LAURENT GUYOT ET CO
fr_insee
488149824
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-01-26
fr_insee
48 RUE SAINTE-ANNE, 75002 PARIS
fr_insee
70.22Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AARPI FOURCADE-CHEVALLIERactiveAARPI SARRE ROUXEL LE TUTOURdissolvedAMICALE DES ENTREPRENEURS DE SPECTACLESactiveASS DES RESSORTISSANTS JAPONAIS DU VIN EN FRANCEactiveAUX RESTAUR PATRIMOINE IMMOBdissolvedAXELLE QUANactiveCLAIRE MOURLAQUEactiveCLAUDE LEGOUISdissolvedCOMITE D'ACTION SOCIALE ET CULTURELLE SPECTACLE VIVANT PRIVEactiveDANTARD EXPERTISESdissolvedELISE PIONICAdissolvedFIDEdissolvedFONDS COMMUN D AIDE AU PARITARISME DU SECTEUR PRIVE DU SPECTACLE VIVANT (FCAP-SVP)activeFRANCE NEWS DIGESTdissolvedGEOFFROY MARIE OLIVIER O'MAHONYactiveGOLDMAN & QUINQUIS AVOCATSactiveHALLEY CONSEILSactiveISABELLE LELIEURactiveLAURENT GUYOT & CO SASdissolvedLGRPdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
LAURENT GuyotPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUYOT LAURENT · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-16

medium

Politically exposed person (PEP)

LAURENT Guyot (officer) matches PEP Laurent Guyot — Q66501251. Apply enhanced due diligence.

Risk journey — why 49?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score49/100

Insolvency timeline

6 events
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement arrêtant un plan de cession
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif