DOSSIERS / PAUL GUILLAUME
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Company dossier

PAUL GUILLAUME

FRANCE · COMPANY · INCORPORATED 2008-07-29
KYBE ID: FR-505370239 · 505370239 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAUL GUILLAUME
fr_insee
505370239
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-29
fr_insee
LD PINEGRE, 81150 CASTELNAU-DE-LEVIS
fr_insee
45.20A
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME GILBERT PAULPrésident—France registry
GUILLAUME PAULPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GUILLAUME PAUL · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100