DOSSIERS / GUILFORD FRANCE
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Company dossier

GUILFORD FRANCE

FRANCE · COMPANY · INCORPORATED 2006-11-14
KYBE ID: FR-492921473 · 492921473 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GUILFORD FRANCE
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492921473
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dissolved
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Simplified joint-stock company (SAS)
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2006-11-14
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2018-01-29
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14 RUE SOTIERE, 59980 TROISVILLES
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13.91Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE BRUEDirecteur général délégué—France registry
ROBERT C HOOPERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT C HOOPER (officer) matches PEP Robert Hooper — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off