DOSSIERS / FINANCIERE GUYNEMER
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Company dossier

FINANCIERE GUYNEMER

FRANCE · COMPANY · INCORPORATED 2012-06-14
KYBE ID: FR-752137216 · 752137216 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE GUYNEMER
fr_insee
752137216
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dissolved
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Limited liability company (SARL)
fr_insee
2012-06-14
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10 RUE SAINT LEON, 54000 NANCY
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64.20Z
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1
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€83,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER BERTRANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER BERTRAND (officer) matches PEP Olivier Bertrand — Q66501364. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER BERTRAND (officer) matches PEP Olivier Bertrand — Q66499764. 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