DOSSIERS / GUILLEMIN CS
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Company dossier

GUILLEMIN CS

FRANCE · COMPANY · INCORPORATED 2016-07-18
KYBE ID: FR-821567187 · 821567187 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GUILLEMIN CS
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821567187
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dissolved
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Limited liability company (SARL)
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2016-07-18
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272 RTE DU 8 MAI 1945, 71260 CLESSE
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01.61Z
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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

1 people
NameRoleFromSource
STEPHANE GUILLEMINPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GUILLEMIN · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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