DOSSIERS / 3M RENOVATION
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3M RENOVATION

FRANCE · COMPANY · INCORPORATED 2025-06-06
KYBE ID: FR-943368464 · 943368464 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3M RENOVATION
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943368464
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active
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Limited liability company (SARL)
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2025-06-06
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25 RUE Michelet, 42000 Saint-Étienne
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43.91A
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
David Albert Maurice GUILLOTPrésident—France registry
Maxime Pierre-Jean BRAYPrésident—France registry
Nicolas GUILLOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nicolas GUILLOT (officer) matches PEP Nicolas Guillot — Q66499937. Apply enhanced due diligence.

Risk journey — why 16?

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