DOSSIERS / GAEC GUIBERT DE VEILLANT
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Company dossier

GAEC GUIBERT DE VEILLANT

FRANCE · COMPANY · INCORPORATED 2011-12-19
KYBE ID: FR-538519349 · 538519349 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GAEC GUIBERT DE VEILLANT
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538519349
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dissolved
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Real-estate civil company (SCI)
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2011-12-19
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VEILLANT, 15310 SAINT-ILLIDE
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01.42Z
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL GUIBERTPrésidentFrance registry
MARYSE LUCIENNE RIVIEREPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100