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Company dossier

GUI

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882201098 · 882201098 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUI
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882201098
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dissolved
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Civil company
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2020-03-05
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13 PL DU PANTHEON, 75005 PARIS
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68.20B
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€1,556,656
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLEMENCE DucreuxDirigeant—France registry
GUILLAUME DucreuxDirigeant—France registry
OLIVIER DucreuxDirigeant—France registry
BERTRAND DucreuxPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME Ducreux (officer) matches PEP Guillaume Ducreux — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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