DOSSIERS / S G GUILLOT ST ROMAIN
← SearchExport PDF
Partnership dossier

S G GUILLOT ST ROMAIN

FRANCE · PARTNERSHIP · INCORPORATED 1986-01-21
KYBE ID: FR-603780032 · 603780032 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S G GUILLOT ST ROMAIN
fr_insee
603780032
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1986-01-21
fr_insee
AV DE LA GARE, 69480 ANSE
fr_insee
68.20B
fr_insee
€30,337
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER GUILLOTPrésident—France registry
THIERRY GUILLOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 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