DOSSIERS / GUIROULET
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Company dossier

GUIROULET

FRANCE · COMPANY · INCORPORATED 2023-06-12
KYBE ID: FR-953361425 · 953361425 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
GUIROULET
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953361425
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active
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Simplified joint-stock company (SAS)
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2023-06-12
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A LAVARJADERE, 32360 SAINT-LARY
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35.11Z
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€500
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Connections

10 links
Shared operator — likely the same administrator
QUESTIONS DECOShared officer / director · 11 share thisHERNANDEZ CARRELAGEShared officer / director · 11 share thisPAUFAVIOShared officer / director · 11 share thisQD DEVELOPPEMENTShared officer / director · 11 share thisLES POUDADOUIRESShared officer / director · 11 share thisQUESTIONS DECO GARDANNEShared officer / director · 11 share thisMED & VET DISTRIBUTIONShared officer / director · 11 share thisSOGEFYShared officer / director · 11 share thisSARL GREETShared officer / director · 11 share thisLE PRE DU PERTUISShared officer / director · 11 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

1 people
NameRoleFromSource
PAUL HERNANDEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL HERNANDEZ (officer) matches PEP Paul P. Hernandez — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 16?

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