DOSSIERS / DU FROID PERTUIS
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Company dossier

DU FROID PERTUIS

FRANCE · COMPANY · INCORPORATED 2022-05-03
KYBE ID: FR-912750296 · 912750296 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
DU FROID PERTUIS
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912750296
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dissolved
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Simplified joint-stock company (SAS)
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2022-05-03
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7 GRANDE RUE, 54370 RECHICOURT-LA-PETITE
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01.61Z
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
GAEC RECONNU DU FROID PERTUISShared officer / director · 2 share thisOS ROMANEShared officer / director · 3 share thisMETHASANONShared officer / director · 4 share thisSCI GUILLAUMONTShared officer / director · 4 share thisEMILIE THOMASSINShared registered address · 5 share thisGAEC RECONNU DU FROID PERTUISShared registered address · 5 share thisASSOCIATION EMPLETTES PAYSANNES DU LUNEVILLOISShared registered address · 5 share thisCLEMENT GUILLAUMONTShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ISABELLE MARGUERITE LUCIE DEFRANCEDirecteur général délégué—France registry
PHILIPPE GUILLAUMONTDirecteur général délégué—France registry
CLEMENT GUILLAUMONTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC RECONNU DU FROID PERTUIS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE GUILLAUMONT (officer) matches PEP Philippe Guillaumont — Q66500900. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100