KYBE — See who's really behind any company

Partnership dossier

GIA

FRANCE · PARTNERSHIP · INCORPORATED 1994-08-26
KYBE ID: FR-398156760 · 398156760 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGIA

fr_insee

Registration398156760

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1994-08-26

fr_insee

Dissolved2000-12-31

fr_insee

Registered addressRUE HENRI BECQUEREL JARRY, 97122 BAIE-MAHAULT

fr_insee

Industry62.1Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A J -ANTILLESdissolved AMITIE GUADELOUPEdissolved ASS DES COMMERCANTS DU CENTRE COMMERCIALactive ASSOCIATION SACI SPORTactive AUCHARLEXdissolved BERNARD JOZEF LEBONdissolved BETRANSPLUSdissolved BOIS ROBERTdissolved CARAIBE INDUSTRIE INVESTISSEMENTdissolved CARIBBEAN CAR RENTALdissolved CARIBMOONLIGMTactive CLAUDE DORMOYdissolved DOM HABITATION PRINCIPALEdissolved EUGENIE MAQUAIREactive EURL PRODUCTION GUADELOUPEdissolved EVASION 2200dissolved FRANCK GERARD ANDRIEUdissolved FRANCOIS RICHARD MOUSTAHCE-MAYEKOdissolved GUILLAUME ALBERT MICHEL BOCQUETdissolved GUYAVIAdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-12-31Dissolved / struck off