DOSSIERS / GUILLOU/DANIEL
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Company dossier

GUILLOU/DANIEL

FRANCE · COMPANY · INCORPORATED 2019-06-25
KYBE ID: FR-851814764 · 851814764 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GUILLOU/DANIEL
fr_insee
851814764
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-25
fr_insee
2022-11-29
fr_insee
9 RUE SAINT GUILLAUME, 22000 SAINT-BRIEUC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE GUYOMARDactiveARMOR COIFFUREdissolvedARMOR SANTEdissolvedCAMILLE ALEXANDRE LEON LE MOIGNEdissolvedDIDIER LALANNE DE SAINT QUENTINdissolvedHELENE THARAUDdissolvedHERVE EDOUARD LEON DE BIZIENdissolvedJ F A LE PORCHEdissolvedJOSEPH PAUL FILATREdissolvedLES DELICES D'ANDREdissolvedMARYVONNE PICHONdissolvedMB1dissolvedMICHEL GAUDRYdissolved[ND]active[ND]dissolvedPHARMACIE HEURTAULTdissolvedPHARMACIE SAINT GUILLAUMEactiveROVI FRANCEdissolvedSARL CONTROLE-AMIANTE-PLOMB-METRAGE-PARAdissolvedSLCdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
OLIVIER ERIC DANIELAdministrateur—France registry
ANNE SOPHIE GUILLOUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off