DOSSIERS / SARL S T G I SERVICES
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Company dossier

SARL S T G I SERVICES

FRANCE · COMPANY · INCORPORATED 2006-12-28
KYBE ID: FR-493466353 · 493466353 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL S T G I SERVICES
fr_insee
493466353
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-28
fr_insee
1 RUE DU CHAMP DU BAIL, ZI DE FELET, 63300 THIERS
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25.73B
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6
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS GUERINPrésident—France registry
PHILIPPE GUERINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GUERIN (officer) matches PEP Philippe Guerin — Q66499514. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GUERIN (officer) matches PEP Philippe Guerin — Q66499796. Apply enhanced due diligence.

Risk journey — why 16?

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