DOSSIERS / CABINET GUERNIER SA
← SearchExport PDF
Company dossier

CABINET GUERNIER SA

FRANCE · COMPANY · INCORPORATED 1967-05-17
KYBE ID: FR-670500594 · 670500594 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET GUERNIER SA
fr_insee
670500594
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1967-05-17
fr_insee
35 RUE BEAUVOISINE, 76000 ROUEN
fr_insee
68.32A
fr_insee
€38,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL ADAMPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL ADAM (officer) matches PEP Paul Adam — Q66499571. Apply enhanced due diligence.

Risk journey — why 16?

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