DOSSIERS / WYD
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Company dossier

WYD

FRANCE · COMPANY · INCORPORATED 2015-08-04
KYBE ID: FR-812950905 · 812950905 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WYD
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812950905
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active
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Limited liability company (SARL)
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2015-08-04
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6 RUE CHALUTIER LA TANCHE, 56100 LORIENT
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13.30Z
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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

2 people
NameRoleFromSource
Jean-Michel GUILLAUMEPrésident—France registry
SOPHIE LAETITIA GUILLAUMEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Michel GUILLAUME (officer) matches PEP Jean-Michel Guillaume — Q66499899. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100