DOSSIERS / DAVID GUILLAUME
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Company dossier

DAVID GUILLAUME

FRANCE · COMPANY · INCORPORATED 2011-07-15
KYBE ID: FR-533578522 · 533578522 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAVID GUILLAUME
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533578522
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active
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Limited liability company (SARL)
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2011-07-15
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26 RUE DES GRAIS, BLEURY ST SYMPHORIEN, 28700 AUNEAU-BLEURY-SAINT-SYMPHORIEN
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43.99C
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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

1 people
NameRoleFromSource
GUILLAUME DAVIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL DAVID GUILLAUME · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100