DOSSIERS / PASCHAL GUYANE
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Company dossier

PASCHAL GUYANE

FRANCE · COMPANY · INCORPORATED 1989-04-24
KYBE ID: FR-350476800 · 350476800 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
PASCHAL GUYANE
fr_insee
350476800
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-04-24
fr_insee
1996-06-30
fr_insee
LD ZI DE PARIACABO, 97310 KOUROU
fr_insee
71.3C
fr_insee
€7,622
fr_insee

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/FR-350476800/network.

People with significant control

3 people
NameRoleFromSource
BARBARA MAIERAdministrateurFrance registry
GERARD JEAN LOUIS SERRAGLINIDirigeantFrance registry
JOSEF HERMANN MAIERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASCHAL · dissolved · name-sim 0.53) — 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