DOSSIERS / 31.1
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Company dossier

31.1

FRANCE · COMPANY · INCORPORATED 2018-11-12
KYBE ID: FR-843686684 · 843686684 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
31.1
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843686684
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dissolved
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Limited liability company (SARL)
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2018-11-12
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2349 RTE DU PLANTAUREL, 2349-2351, 31860 LABARTHE-SUR-LEZE
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56.10A
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3
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€6,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER GUILLOTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

medium

Politically exposed person (PEP)

DIDIER GUILLOT (officer) matches PEP Didier Guillot — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire