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Company dossier

18

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901134957 · 901134957 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
18
fr_insee
901134957
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-06
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3 DE LA LAITERIE, 17810 SAINT-GEORGES-DES-COTEAUX
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68.20B
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€151,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE GUILAINE GELINAUDDirecteur—France registry
JEAN-CLAUDE GUERINDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE GUERIN (officer) matches PEP Jean-Claude Guérin — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE GUERIN (officer) matches PEP Jean-Claude Guerin — Q66500775. Apply enhanced due diligence.

Risk journey — why 16?

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