DOSSIERS / GUIBS HOLDING
← SearchExport PDF
Company dossier

GUIBS HOLDING

FRANCE · COMPANY · INCORPORATED 2025-12-03
KYBE ID: FR-994597284 · 994597284 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GUIBS HOLDING
fr_insee
994597284
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-12-03
fr_insee
90 B BD Carnot, 78110 Le Vésinet
fr_insee
70.10Z
fr_insee
€10,076
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN GUIBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN GUIBERT (officer) matches PEP Julien Guibert — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIEN GUIBERT (officer) matches PEP Julien Guibert — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 16?

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