DOSSIERS / FAMILLE GUILLOT SCI
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Company dossier

FAMILLE GUILLOT SCI

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-880590583 · 880590583 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILLE GUILLOT SCI
fr_insee
880590583
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-01-14
fr_insee
11 RUE DE POMMARD, 75012 PARIS
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

34 total
ALAIN GARNIERactiveALAIN JEAN LEROUXdissolvedANTOINE MORVANactiveARMAND JEAN MARIE LEONARD LAFFINEURdissolvedBaltazar De MarcéactiveBARBARA BEARAKdissolvedCHRISTINE MARIE EDIT EUVRARDactiveCindy TourdissolvedCLEMENT RAYMOND FERNAND VER EECKEdissolvedDANIEL CHRISTIAN HADOTdissolvedERIC ANDRE BENAMARAdissolvedHENRIETTE MARIE JOSE MAYSONNAVEdissolvedISELINE YVONNE ANNE VOISONactiveJEREMIE TABOADA ALVAREZactiveJLSGdissolvedJONATHAN HUGO ERIC RIGAUDactiveKRARI PRODUCTIONSactiveLaure Francoise Fernande Claude MénétrieractiveLIANA LEA COHENdissolvedMAGDA & CHARLESdissolved

+14 more

People with significant control

5 people
NameRoleFromSource
CLAIRE MARIE-JOSE GuillotDirigeant—France registry
GREGOIRE YVES MARIE PHILIPPE GuillotDirigeant—France registry
MATTHIEU PAUL MARIE FRANCOIS GuillotDirigeant—France registry
ODILE MARIE MONIQUE BalladurDirigeant—France registry
STEPHANE GUY JEAN MARIE GuillotPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100