DOSSIERS / GUILLOT DIFFUSION
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Company dossier

GUILLOT DIFFUSION

FRANCE · COMPANY · INCORPORATED 2011-03-31
KYBE ID: FR-531396752 · 531396752 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUILLOT DIFFUSION
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531396752
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dissolved
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Simplified joint-stock company (SAS)
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2011-03-31
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4 AV DE LA VOIE DOMITIENNE, CCIAL BEZIERS II, 34500 BEZIERS
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47.59A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE GUYDirecteur général délégué—France registry
DIDIER GUILLOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER GUILLOT (officer) matches PEP Didier Guillot — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 16?

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