DOSSIERS / GUILLAUME PAUL ARTHUR
← SearchExport PDF
Company dossier

GUILLAUME PAUL ARTHUR

FRANCE · COMPANY · INCORPORATED 2024-08-22
KYBE ID: FR-932087869 · 932087869 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GUILLAUME PAUL ARTHUR
fr_insee
932087869
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-08-22
fr_insee
2 RUE du Buisson aux Fraises, 91300 Massy
fr_insee
66.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACTION ET SERVICE INFORMATIQUES PLUSactiveACTION ET SERVICES INFORMATIQUESactiveBOUKAdissolvedDEVISE DTdissolvedDIESEL TECHNOLOGYdissolvedENERGIE REGULATION MAINTENANCEdissolvedEURL ELAASARdissolvedEVENT PROPRETEdissolvedFE IMMOdissolvedGAILLAN INTERNATIONALdissolvedGYMdissolvedGYMB INVESTactiveHELP IMPORT EXPORTactiveHYDRAUMECAdissolvedINFORS SARLdissolvedJPS NETWORKdissolvedKCHTactiveLAJ COMMUNICATIONdissolvedLA PIERRE ET LE RAMEAUdissolvedLES COMPAGNONS BRAIDAdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
Arthur GRASSARTPrésident—France registry
Guillaume DUPONTPrésident—France registry
Paul DUPONTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Paul DUPONT (officer) matches PEP Paul Dupont — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Paul DUPONT (officer) matches PEP Paul Dupont — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100