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Company dossier

GUILLEN HERMANOS

FRANCE · COMPANY · INCORPORATED 2025-08-20
KYBE ID: FR-990427403 · 990427403 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameGUILLEN HERMANOS

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Registration990427403

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2025-08-20

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Registered address1400 RUE de la Castelle, ZAC GAROSUD, 34070 Montpellier

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Industry56.21Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2S-3Cactive AB CUVELAGE ET MACONNERIEactive Alexandre Nadouractive ALEXIS MARKUCactive DYNAMIQUE OR SARLdissolved ENERGREENactive Francois Nguyendissolved Guillaume Yves Freddy Cornil DEFEVEREactive Hajar Loutfiactive HOLDING JCF EVYDENCEactive HOLDING LABactive Jianhong Wendissolved Julie Grosactive LYNDA BOUCHERKactive [ND]active NOV CONSEILactive NUBYAN TOYSdissolved Salim Mohamed EL KEBIRactive Sandy Kim HAONactive SEBASTIEN ZEHRactive

+5 more

People with significant control

1 people

Name	Role	From	Source
NICOLAS GUILLEN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

NICOLAS GUILLEN (officer) matches PEP Nicolas Guillen — Q66499807. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100