DOSSIERS / GUILLOT FILS
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GUILLOT FILS

FRANCE · COMPANY · INCORPORATED 2016-04-26
KYBE ID: FR-819896028 · 819896028 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GUILLOT FILS
fr_insee
819896028
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-26
fr_insee
PL DE L'AUBEPIN, 63660 SAINT-ANTHEME
fr_insee
56.30Z
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMANDINE FAUREactiveANNE-LAURE EHMKEdissolvedARIE LUCIE RAGEdissolvedCHANTAL CHRISTINE ROUSSELdissolvedDENISE CATEYSSONdissolvedGISELE CHEVALEYREdissolvedINDIVISION COLOMB SERGEdissolvedJEAN JACQUES ANDRE BAYLEdissolvedJEAN MARCEL GUILLOTactiveJEAN-PIERRE JEAN PIERRE SBEGHENdissolvedLE GARCON BOBdissolvedLEONIE IMBERTdissolvedMARIE JOSEPHE IMBERTdissolvedMONIQUE ROLdissolved[ND]active[ND]activeODETTE BRUNELdissolvedPAULETTE PELARDYdissolvedPHILIPPE DEVELTEREdissolvedSCI DE L'AUBEPINdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
GERARD GUILLOTDirecteur général délégué—France registry
ANTHONY GUILLOTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GUILLOT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100