DOSSIERS / GUYOT
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Partnership dossier

GUYOT

FRANCE · PARTNERSHIP · INCORPORATED 2015-08-21
KYBE ID: FR-813147592 · 813147592 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GUYOT
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813147592
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active
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General partnership (SNC)
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2015-08-21
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15 RUE DE LA CROIX, 88170 ROUVRES-LA-CHETIVE
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01.61Z
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€2,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAUTHIER GUYOTDirecteur—France registry
PASCALE MICHELE MONIQUE TOUSSAINTDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

GAUTHIER GUYOT (officer) matches PEP Gauthier Guyot — Q66500000. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GAUTHIER GUYOT (officer) matches PEP Gauthier Guyot — Q66500679. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100