DOSSIERS / GUEVAL
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Company dossier

GUEVAL

FRANCE · COMPANY · INCORPORATED 2024-12-17
KYBE ID: FR-938580198 · 938580198 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GUEVAL
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938580198
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active
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Real-estate civil company (SCI)
fr_insee
2024-12-17
fr_insee
7 ALL du Tremble, Mas de Bouis, 34380 Saint-Martin-de-Londres
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Eric Bernard VALETTEDirecteur—France registry
Bernard GUERINMembre du directoire—France registry
Gabrielle DELGADOMembre du directoire—France registry
Nina Steen BERTHELSENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bernard GUERIN (officer) matches PEP Bernard Guerin — Q66501147. Apply enhanced due diligence.

Risk journey — why 16?

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