DOSSIERS / GUTTATAGODI
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Company dossier

GUTTATAGODI

FRANCE · COMPANY · INCORPORATED 2008-09-23
KYBE ID: FR-508181641 · 508181641 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GUTTATAGODI
fr_insee
508181641
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-23
fr_insee
5 B AV DE LA SOURCE, 33370 SALLEBOEUF
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROSALINDA BUTTACAVOLIDirecteur—France registry
DANIEL DUBOISDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DUBOIS (officer) matches PEP Daniel Dubois — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL DUBOIS (officer) matches PEP Daniel Dubois — Q66500257. 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