DOSSIERS / PROJECT OWNERSHIP
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PROJECT OWNERSHIP

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889751319 · 889751319 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROJECT OWNERSHIP
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889751319
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dissolved
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Limited liability company (SARL)
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2020-10-08
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16 A AV PIERRE SEMARD, 84000 AVIGNON
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71.11Z
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES GUILLOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES GUILLOT (officer) matches PEP Yves Guillot — Q66501195. Apply enhanced due diligence.

Risk journey — why 16?

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