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Partnership dossier

ALGUES

FRANCE · PARTNERSHIP · INCORPORATED 1995-01-01
KYBE ID: FR-399683408 · 399683408 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALGUES

fr_insee

Registration399683408

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1995-01-01

fr_insee

Dissolved2015-03-18

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Registered addressLD MARIGOT, CZ LOCADRESS IMM COLIBRI, 97150 SAINT MARTIN

fr_insee

Industry55.10Z

fr_insee

Share capital€1,524

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

209 total

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

302 COTTAGEdissolved 311 BAYdissolved 351 CLUBdissolved 364 BEACHdissolved ALAIN ANDRE ALBERT PLANCHENEAUdissolved ALASKAdissolved ALIZES 28dissolved ALLEGROdissolved ALMAFLORdissolved ALMO CARAIBESdissolved ALOUETTE CARAIBESdissolved AMANDAdissolved AMARANTEdissolved AROdissolved AUGERdissolved BAHAMASdissolved BAIE DU BONHEURactive BASTION CARAIBESdissolved BAUVERactive BGJdissolved

+189 more

People with significant control

2 people

Name	Role	From	Source
FRANCOISE CLAIRE MATOU	Administrateur	—	France registry
PATRICK ROQUES	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100

Insolvency timeline

1 events

2015-03-18Dissolved / struck off