DOSSIERS / GUADELOUPE INTERNATIONAL TRAVEL
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Company dossier

GUADELOUPE INTERNATIONAL TRAVEL

FRANCE · COMPANY · INCORPORATED 1999-03-25
KYBE ID: FR-422418558 · 422418558 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GUADELOUPE INTERNATIONAL TRAVEL
fr_insee
422418558
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-25
fr_insee
15 RUE Achille Rene Boisneuf, 97110 Pointe-à-Pitre
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79.11Z
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3
fr_insee
€259,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC GUY LAURENT KUO TSING JENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUYANE INTERNATIONAL TRAVEL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100