DOSSIERS / GUIMACLOTI
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Company dossier

GUIMACLOTI

FRANCE · COMPANY · INCORPORATED 2009-09-16
KYBE ID: FR-514899970 · 514899970 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GUIMACLOTI
fr_insee
514899970
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-16
fr_insee
LE BOURG, 69840 JULIENAS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANGELE MICHAUDdissolvedBERTRAND JACKY ALIZERdissolvedBRIGITTE DEPARDONactiveCHRISTELLE TRICHARDdissolvedDANIELLE DEDIEUdissolvedEMILE BOUCHYactiveGASTON LABRUYEREdissolvedHENRI MOLINETdissolvedILOT'FLEURSdissolvedJACQUES ANDRE LASSAGNEdissolvedJACQUES ANDRE RAVIERdissolvedJEAN-CHRISTOPHE HOCHE ET BERNARD SARRAU - NOTAIRES ASSOCIESdissolvedJEAN-YVES PATRICK OPINELactiveJEREMY MATTHIAS YAPAUDJIANactiveJULIEN'AS MOTO CLUBactiveLA VAILLANTE DE JULIENASactiveMARIA PARDONactiveMARIE THERESE SANLAVILLEactiveMONIQUE MARIE LOUISE LAROCHEactiveMONIQUE MARIE THERES DIAVORINIactive

+12 more

People with significant control

6 people
NameRoleFromSource
CLAUDE TETEDirigeant—France registry
FRANCOIS TETEDirigeant—France registry
GUILLAUME TETEDirigeant—France registry
MARIE-CLAUDE GRANGERDirigeant—France registry
MARION TETEDirigeant—France registry
THIBAUD TETEDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100