DOSSIERS / GUILLOT PREMIUM
← SearchExport PDF
Company dossier

GUILLOT PREMIUM

FRANCE · COMPANY · INCORPORATED 2013-05-16
KYBE ID: FR-793042029 · 793042029 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GUILLOT PREMIUM
fr_insee
793042029
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-16
fr_insee
170 CHE DES VIGNES, SIGNERES, 73420 DRUMETTAZ-CLARAFOND
fr_insee
64.20Z
fr_insee
€671,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER GUILLOTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUILLOT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DIDIER GUILLOT (officer) matches PEP Didier Guillot — Councillor of Paris, France. 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