DOSSIERS / EUREX GUINET
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Company dossier

EUREX GUINET

FRANCE · COMPANY · INCORPORATED 2012-01-12
KYBE ID: FR-539115543 · 539115543 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EUREX GUINET
fr_insee
539115543
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active
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Simplified joint-stock company (SAS)
fr_insee
2012-01-12
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53 RUE VAUBAN, 69006 LYON 6E ARRONDISSEMENT
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69.20Z
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1
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ADEBAYO ACHILLE FRANCK LABINTANDirigeant—France registry
bruno MICHELDirigeant—France registry
EUREX ASSOCIESDirigeant—France registry
EUREX-COMPAGNIE FIDUCIAIRE EUOPEENNEDirigeant—France registry
DAMIEN ANDRE EDOUARD VERGNOLLEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

bruno MICHEL (officer) matches PEP Bruno Michel — Q66501128. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

bruno MICHEL (officer) matches PEP Bruno Michel — Q66499601. Apply enhanced due diligence.

Risk journey — why 16?

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