DOSSIERS / GUYAMIER LACASSAGNE JULIEN AFFRETEMENT
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GUYAMIER LACASSAGNE JULIEN AFFRETEMENT

FRANCE · COMPANY · INCORPORATED 2020-09-04
KYBE ID: FR-888613700 · 888613700 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUYAMIER LACASSAGNE JULIEN AFFRETEMENT
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888613700
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-04
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LES ISARDS, 33810 AMBES
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52.29B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE JULIENDirecteur général délégué—France registry
NGH - NICOLAS GUYAMIER HOLDINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE JULIEN (officer) matches PEP Pierre Julien — Q66501277. Apply enhanced due diligence.

Risk journey — why 16?

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