DOSSIERS / ERIC GUILLEMIN SASU
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Company dossier

ERIC GUILLEMIN SASU

FRANCE · COMPANY · INCORPORATED 2019-01-30
KYBE ID: FR-847892288 · 847892288 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERIC GUILLEMIN SASU
fr_insee
847892288
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-30
fr_insee
174 RUE DU TEMPLE, 75003 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREA MIKANOVactiveARQBILT FRANCEactiveAVELINO GONCALVES DE SOUSAdissolvedCEDRIC CLAUDE BERNARD LAURENTactiveCHANG SHOU XUdissolvedCIEL CIE INTERN EXPO PROD LUXEdissolvedDIDIER PATRICK PROFFITdissolvedELISABETH ANNE VALERIE PERLIEactiveEMPORIUMdissolvedEURL SUR TERREactiveEURYDICE ONDZAGUEactiveFONDS DE DOTATION FONDS POUR L'ECONOMIE CIRCULAIREactiveFRANCE BIODECHETSactiveFREDERIC BOIS MARIAGEactiveGENERALE DISTRIBUTIONdissolvedHELBERS CONSEILdissolvedHELBERS PAPdissolvedHENRY HATCHIK PILIDJIANdissolvedHI MANH TRIdissolvedINCLUSIVE BEAUTY PARISdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
ERIC GuilleminAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100