DOSSIERS / KRISTOF
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Company dossier

KRISTOF

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-840211486 · 840211486 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
KRISTOF
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840211486
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dissolved
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Real-estate civil company (SCI)
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2018-06-08
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65 RTE D'AIFFRES, 79000 NIORT
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
GUILLOTEAU PERE ET FILS SARLShared officer / director · 5 share thisDEBUSSYShared officer / director · 5 share thisOH'DITESShared officer / director · 5 share thisC.C.M.Shared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE TERRES DU FOUGUEYRAShared officer / director · 6 share thisORYOM23N1Shared officer / director · 6 share thisSOCIETE DARCShared officer / director · 6 share thisETABLISSEMENTS GUILLOTEAUShared officer / director · 6 share thisORYOM23C2Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ CHRISTOPHE GUILLOTEAUDirecteur—France registry
PIERRE GUILLOTEAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CHRISTOPHE GUILLOTEAU (officer) matches PEP Christophe Guilloteau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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