DOSSIERS / SNC GUADELOUPE FINANCE
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Partnership dossier

SNC GUADELOUPE FINANCE

FRANCE · PARTNERSHIP · INCORPORATED 1995-05-02
KYBE ID: FR-401099080 · 401099080 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC GUADELOUPE FINANCE
fr_insee
401099080
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-05-02
fr_insee
2000-12-28
fr_insee
84 RUE CLAUDE BERNARD, 75005 PARIS 5
fr_insee
67.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGETHERMdissolvedAMITHERMdissolvedEFFITHERMdissolvedEOLE BAILdissolvedETABLISSEMENTS JEAN DAUCHELLEdissolvedFISOLdissolvedHELIO BASSE-TERREdissolvedHELIO GRAND-VALdissolvedJ GERARDdissolvedLOCANERGIE 2009dissolvedLOCASOLdissolvedLOCASOL 2009dissolvedLOCASOL BRAS PANONdissolvedLOCATION GRAND MAISON - EDMdissolvedLOCATION IA ORAdissolvedLOCATION WHEIGdissolvedSAINT FLAVY ENERGIESdissolvedSNC LOCATION PRESENCEdissolvedSOFIVENT ARFONSdissolvedSOFIVENT BEUVRAIGNESdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off