DOSSIERS / GUILLOIS
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Company dossier

GUILLOIS

FRANCE · COMPANY · INCORPORATED 2012-07-17
KYBE ID: FR-752669804 · 752669804 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GUILLOIS
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752669804
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dissolved
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Limited liability company (SARL)
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2012-07-17
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16 PL DE LA HALLE AU BLE, 61000 ALENCON
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10.71C
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10
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN GUILLOISPrésident—France registry
CHRISTEL GARDINPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN GUILLOIS (officer) matches PEP Alain Guillois — Q66499851. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100