DOSSIERS / GUILLAUME GUERIN
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Partnership dossier

GUILLAUME GUERIN

FRANCE · PARTNERSHIP · INCORPORATED 2024-06-18
KYBE ID: FR-930011838 · 930011838 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GUILLAUME GUERIN
fr_insee
930011838
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-06-18
fr_insee
1 RUE du Val, 56800 Ploërmel
fr_insee
56.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Frédéric Armel Clair Marie GUILLAUMEDirigeant—France registry
Karine Elise Agnès GUERINMembre du directoire—France registry
Kevin GUILLAUMEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUILLAUME KEVIN · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100