DOSSIERS / 224
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Company dossier

224

FRANCE · COMPANY · INCORPORATED 2021-08-12
KYBE ID: FR-902236769 · 902236769 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
224
fr_insee
902236769
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-08-12
fr_insee
244 AV DE CAZERES, 31220 PALAMINY
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE GUYOTDirigeant—France registry
LEA GUYOTDirigeant—France registry
LOUIS GUYOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS GUYOT (officer) matches PEP Louis Guyot — Q66500551. Apply enhanced due diligence.

Risk journey — why 16?

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