DOSSIERS / MULTI CONTROLES GUYANE
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Company dossier

MULTI CONTROLES GUYANE

FRANCE · COMPANY · INCORPORATED 1988-02-08
KYBE ID: FR-344717277 · 344717277 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MULTI CONTROLES GUYANE
fr_insee
344717277
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-02-08
fr_insee
2016-08-18
fr_insee
1635 RTE DE MONTABO, 97300 CAYENNE
fr_insee
47.62Z
fr_insee
€96,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROGER DE JAHAMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MULTI-CONTROLES MARTINIQUE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off