DOSSIERS / GUY CHABRILLAT
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Sole trader dossier

GUY CHABRILLAT

FRANCE · SOLE TRADER · INCORPORATED 2006-08-04
KYBE ID: FR-495015059 · 495015059 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
GUY CHABRILLAT
fr_inpi
495015059
fr_inpi
active
fr_inpi
2006-08-04
fr_inpi
RTE DU ROCHER DU CERF, LE GRAND PHENIX, 15300 LAVEISSIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BERNARD PECCEUactiveBERNARD PIERRE GABRIEL VAUTRAINdissolvedCHRISTIAN LACANactiveERIC DELILLEdissolvedFRANCOIS MERLEactiveGERARD TEXIERactiveGERARD WERNERactiveJAMES ELLWOODactiveJEAN BAPTISTE SALAUNactiveJEAN-FRANCOIS POILLYactiveJEAN-MICHEL BERTRANDIEactiveJEAN MICHEL GUERINdissolvedJOSE LUIS MONTEROactiveJULIETTE AMIARDactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2006-08-04) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

GUY CHABRILLAT (principal) matches PEP Guy Chabrillat — Q66501248. Apply enhanced due diligence.

Risk journey — why 26?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score26/100