DOSSIERS / GUILDEUR
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Company dossier

GUILDEUR

FRANCE · COMPANY · INCORPORATED 2020-10-20
KYBE ID: FR-890172935 · 890172935 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUILDEUR
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890172935
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-20
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7 B IMP DES JARDINIERS, 75011 PARIS
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82.99Z
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€23,150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE GauthierPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE Gauthier (officer) matches PEP Christophe Gauthier — Q66499539. Apply enhanced due diligence.

Risk journey — why 16?

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