DOSSIERS / SCEA GUILLAUME
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Company dossier

SCEA GUILLAUME

FRANCE · COMPANY · INCORPORATED 2024-12-02
KYBE ID: FR-937848372 · 937848372 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

dissolved
SCEA GUILLAUME
fr_insee
937848372
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2024-12-02
fr_insee
1 RUE d'Amour, 21190 Volnay
fr_insee
01.21Z
fr_insee

Connections

15 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE MUTUEL DU BOISCHAUTShared officer / director · 2 share thisINDIVISION GUILLAUMEShared registered address · 3 share thisINDIVISION DE BEAUCARONShared registered address · 3 share thisSCI MTPFShared officer / director · 7 share thisIN EXPEDITIONSShared officer / director · 7 share thisINSTANT DOUC'HEUREShared officer / director · 7 share thisATELIER ANNE GUILLAUMEShared officer / director · 7 share thisGAEC ANNE ET FILSShared officer / director · 7 share thisANN&TOMShared officer / director · 7 share thisFKFS GUILLAUMEShared officer / director · 7 share thisGFA GUILLAUME COURTOISShared officer / director · 7 share thisSCI ZOUKShared officer / director · 7 share thisGUILLAUMEShared officer / director · 7 share thisSCI T&F@GShared officer / director · 7 share thisKEVFLOTIKANShared officer / director · 7 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

7 people
NameRoleFromSource
Aleth GUILLAUMEDirecteur—France registry
Anne GUILLAUMEDirecteur—France registry
Olivier GUILLAUMEDirecteur—France registry
Astrid GUILLAUMEMembre du directoire—France registry
Florian GUILLAUMEMembre du directoire—France registry
⚠ François GUILLAUMEMembre du directoire—France registry
Marie-Eliane JENTELLETMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUILLAUME · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

François GUILLAUME (officer) matches PEP François Guillaume — conseiller régional de Lorraine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

François GUILLAUME (officer) matches PEP François Guillaume — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100