DOSSIERS / HOLDING GUY
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Company dossier

HOLDING GUY

FRANCE · COMPANY · INCORPORATED 2024-11-13
KYBE ID: FR-935291641 · 935291641 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING GUY
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935291641
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active
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Simplified joint-stock company (SAS)
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2024-11-13
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1540 RTE de la Vauxonne, 69460 Saint-Étienne-des-Oullières
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64.20Z
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€249,730
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Pascal GUYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pascal GUY (officer) matches PEP Pascal Guy — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

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