DOSSIERS / GUALMA
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Company dossier

GUALMA

FRANCE · COMPANY · INCORPORATED 2016-08-17
KYBE ID: FR-822059309 · 822059309 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUALMA
fr_insee
822059309
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-08-17
fr_insee
207 RTE de la Gaillarde, 05340 Vallouise-Pelvoux
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL ROUXDirecteur—France registry
NANCY CAILLATDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL ROUX (officer) matches PEP Jean-Paul Roux — Q66499784. Apply enhanced due diligence.

Risk journey — why 16?

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