DOSSIERS / LABORATOIRE ERIC GUILLAUME
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Company dossier

LABORATOIRE ERIC GUILLAUME

FRANCE · COMPANY · INCORPORATED 2012-09-24
KYBE ID: FR-753931351 · 753931351 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LABORATOIRE ERIC GUILLAUME
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753931351
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dissolved
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Limited liability company (SARL)
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2012-09-24
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92 AV PAUL DALBRET, 13013 MARSEILLE
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32.50A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC FRANCIS CLAUDE GUILLAUMEPrésident—France registry
ERIC GUILLAUMEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERIC GUILLAUME E.P.C. · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ERIC GUILLAUME (officer) matches PEP Eric Guillaume — Q66500776. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100