DOSSIERS / SOCIETE FINANCIERE GUILLEMENET - SFG
← SearchExport PDF
Company dossier

SOCIETE FINANCIERE GUILLEMENET - SFG

FRANCE · COMPANY · INCORPORATED 2010-01-29
KYBE ID: FR-519928584 · 519928584 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE FINANCIERE GUILLEMENET - SFG
fr_insee
519928584
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-01-29
fr_insee
105 RUE DE LA MADELEINE, 60000 BEAUVAIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE HENRI CLAUDE GUILLEMENETDirecteur—France registry
JULIEN PIERRE EDOUARD GUILLEMENETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE FINANCIERE GUILLEMENET - SFG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100