DOSSIERS / LES TERRASSES DE GUILHERAND
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Company dossier

LES TERRASSES DE GUILHERAND

FRANCE · COMPANY · INCORPORATED 2010-10-13
KYBE ID: FR-527594360 · 527594360 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES TERRASSES DE GUILHERAND
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527594360
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dissolved
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Real-estate development company (SCI)
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2010-10-13
fr_insee
2018-11-20
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50 CRS SUCHET, 69002 LYON 2EME
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41.10D
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€750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENJAMIN REVOLDirigeant—France registry
BERTRAND GIRARDDirigeant—France registry
MICHEL CARRELDirigeant—France registry
NOOVEL-RDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL CARREL (officer) matches PEP Michel Carre — Q66500741. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off