DOSSIERS / GUILLEMIN
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Company dossier

GUILLEMIN

FRANCE · COMPANY · INCORPORATED 2014-04-22
KYBE ID: FR-801848359 · 801848359 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUILLEMIN
fr_insee
801848359
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dissolved
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Limited liability company (SARL)
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2014-04-22
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44 AV DE LA REPUBLIQUE, 45300 PITHIVIERS
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64.20Z
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1
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€484,060
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC GUILLEMINPrésident—France registry
SABRINA RIVIEREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FEM GUILLEMIN · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100