DOSSIERS / FREDERIC GUEGUEN
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Company dossier

FREDERIC GUEGUEN

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539370841 · 539370841 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FREDERIC GUEGUEN
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539370841
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active
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Civil-law company / interest grouping
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2012-01-24
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31 GR DE CHABLIS, , 89800 PREHY
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01.21Z
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10
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
C.F.G.Membre du directoire—France registry
CELINE MARIE BROCARDPrésident—France registry
FREDERIC GUEGUENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CELINE ET FREDERIC GUEGUEN · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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