DOSSIERS / HUBERT GUERIN
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Company dossier

HUBERT GUERIN

FRANCE · COMPANY · INCORPORATED 2010-10-21
KYBE ID: FR-527759146 · 527759146 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HUBERT GUERIN
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527759146
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dissolved
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Limited liability company (SARL)
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2010-10-21
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RUE DE L'HORLOGERIE, PARC D ENTREPRISES DE L HORLOGERIE, 62400 BETHUNE
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69.20Z
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€1,064,761
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUBERT GUERINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUBERT GUERIN (officer) matches PEP Hubert Guerin — Q66499582. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100