DOSSIERS / GUILLEMIN INVESTISSEMENTS
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Company dossier

GUILLEMIN INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2017-02-08
KYBE ID: FR-827456526 · 827456526 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GUILLEMIN INVESTISSEMENTS
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827456526
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dissolved
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Real-estate civil company (SCI)
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2017-02-08
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8 RUE DE LA MAIRIE, 63870 ORCINES
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64.20Z
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€42,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YANN GUILLEMINDirecteur—France registry
BARBARA BRIGITTE OLLIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100