DOSSIERS / MARIE-GALANTE INVESTISSEMENTS 97
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Partnership dossier

MARIE-GALANTE INVESTISSEMENTS 97

FRANCE · PARTNERSHIP · INCORPORATED 1997-05-21
KYBE ID: FR-412251985 · 412251985 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARIE-GALANTE INVESTISSEMENTS 97
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412251985
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dissolved
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General partnership (SNC)
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1997-05-21
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2007-06-04
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LD SUCRERIE DE GRANDE ANSE, 97112 GRAND-BOURG
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70.2C
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€304,898
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC CATARINAAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIE-GALANTE INVESTISSEMENTS 98 · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off