DOSSIERS / HOUDOUIN - 5G
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Company dossier

HOUDOUIN - 5G

FRANCE · COMPANY · INCORPORATED 2022-09-13
KYBE ID: FR-919203851 · 919203851 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
HOUDOUIN - 5G
fr_insee
919203851
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-09-13
fr_insee
27 RUE DE LA TOUR D'AUVERGNE, 72200 LA FLECHE
fr_insee
68.20B
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€1,000
fr_insee

Connections

22 links
Shared operator — likely the same administrator
JACQUES PLARDShared registered address · 2 share thisSARL GUILLETShared officer / director · 3 share thisSCI DINJELMShared officer / director · 3 share thisSCI DES TAILLESShared officer / director · 4 share thisSCI GUILLETShared officer / director · 4 share thisCARROSSERIE GUILLETShared officer / director · 4 share thisSCI LINOShared officer / director · 6 share thisGUILLET-LETAVERNIERShared officer / director · 6 share thisSA ROLINEShared officer / director · 6 share thisSWEETNESTSShared officer / director · 6 share thisB4CShared officer / director · 6 share thisKARMA & COShared officer / director · 12 share thisSCI MAPIShared officer / director · 12 share thisA 2 MShared officer / director · 12 share thisALTHEXISShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/FR-919203851/network.

People with significant control

6 people
NameRoleFromSource
BRIGITTE HOUDOUINDirecteur—France registry
ANNE GUILLETMembre du directoire—France registry
CLAIRE GUILLETMembre du directoire—France registry
JEAN GUILLETMembre du directoire—France registry
⚠ PIERRE GUILLETMembre du directoire—France registry
SAMUEL GUILLETMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GUILLET (officer) matches PEP Pierre Guillet — Q66500442. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GUILLET (officer) matches PEP Pierre Guillet — Q66499613. 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