DOSSIERS / CABINET DU DOCTEUR THIERRY GUERIN
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Company dossier

CABINET DU DOCTEUR THIERRY GUERIN

FRANCE · COMPANY · INCORPORATED 2012-12-07
KYBE ID: FR-789825965 · 789825965 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CABINET DU DOCTEUR THIERRY GUERIN
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789825965
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dissolved
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Professional LLC (SELARL)
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2012-12-07
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25 RUE DES PETITS HOTELS, 75010 PARIS
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86.23Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY GuérinPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY Guérin (officer) matches PEP Thierry Guérin — Q66499659. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100