Key facts
dissolvedLA CIE FINANCIERE DE GUYANE
fr_insee
391072972
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dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
1993-05-06
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62 RUE DU LIEUTENANT GOINET, 97300 CAYENNE
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64.30Z
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€176,307
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Company dossier
LA CIE FINANCIERE DE GUYANE
RISK SCORE7LOW RISK
Ownership structure
3 entitiesCompanies at this address
11 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN ETIENNE LEON CHAUMET | Dirigeant | — | France registry |
| ANDRE AIME CLAUDE ZACCHARI FARLOT | Dirigeant | — | France registry |
| CHRISTIAN MARIE MADERE | Dirigeant | — | France registry |
| PATRICIA ODETTE THERESE PALMYRE BADAMIE | Dirigeant | — | France registry |
| PAULIN CRESCIENT BRUNE | Dirigeant | — | France registry |
| YVES JOSEPH BELLEMARE | Dirigeant | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100