DOSSIERS / LA GUINGUETTE DE VILLETELLE
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Company dossier

LA GUINGUETTE DE VILLETELLE

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840723308 · 840723308 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA GUINGUETTE DE VILLETELLE
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840723308
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-28
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2019-11-13
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300 IMP AUGUSTE MARTEL, 34400 VILLETELLE
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56.10A
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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

1 people
NameRoleFromSource
JEAN GEOFFROYAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN GEOFFROY (officer) matches PEP Jean Geoffroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN GEOFFROY (officer) matches PEP Jean Geoffroy — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off