DOSSIERS / LE GUILLOU JL
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Company dossier

LE GUILLOU JL

FRANCE · COMPANY · INCORPORATED 2007-12-14
KYBE ID: FR-501513816 · 501513816 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LE GUILLOU JL
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501513816
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dissolved
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Real-estate civil company (SCI)
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2007-12-14
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5 AV DU COMMANDANT PROSPER DE NERVO, L'AVANT SCENE BAT A, 44500 LA BAULE-ESCOUBLAC
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SOLARNETShared officer / director · 2 share thisSCHNEIDER IMMOBILIERShared officer / director · 2 share thisARIES INVESTShared officer / director · 2 share thisSCI DU GOUVERNEURShared officer / director · 3 share thisSCI RESIDENCE ROLAND GARROSShared officer / director · 3 share thisDAJIMShared officer / director · 6 share thisLE GUILLOU-FOURNIERShared officer / director · 6 share thisGROUPEMENT ARTISANAL GOURINOISShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
GWENAEL LE GUILLOUMembre du directoire—France registry
LENAICK ANNE LE GUILLOUMembre du directoire—France registry
NICOLAS PATRICE JEHLMembre du directoire—France registry
PATRICIA CLOSTMembre du directoire—France registry
PHILIPPE CLOSTMembre du directoire—France registry
SOLANGE ANNE JEHLMembre du directoire—France registry
YVONNE LE GUILLOUMembre du directoire—France registry
JEAN LE GUILLOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100