DOSSIERS / GUYANE ELECTRICITE SERVICES SARL
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Company dossier

GUYANE ELECTRICITE SERVICES SARL

FRANCE · COMPANY · INCORPORATED 1999-03-19
KYBE ID: FR-422313775 · 422313775 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GUYANE ELECTRICITE SERVICES SARL
fr_insee
422313775
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-19
fr_insee
2017-11-28
fr_insee
72 RUE RENE JADFARD, 97300 CAYENNE
fr_insee
45.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE JOSEPHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE JOSEPH (officer) matches PEP Joseph André — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off