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Partnership dossier

SOLARTHERM INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2001-04-10
KYBE ID: FR-432268258 · 432268258 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOLARTHERM INVEST

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Registration432268258

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2001-04-10

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Registered addressRUE FERDINAND FOREST, ZI DE JARRY, 97122 BAIE-MAHAULT

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Industry77.39Z

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Share capital€160

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Companies at this address

46 total

ACHAT DOMdissolved AFRI DISTRIBUTION FRERESdissolved ANTILLES TRAVAUX PUBLICSdissolved AROCARIAdissolved BMCdissolved CARAIBES PUBLICITE SERVICESdissolved CDHP - DIFAGdissolved COGUACOMactive EMBAL'HYGIENEdissolved EXPERTISE AUDIT STRATEGIE & INNOVATIONactive FALBALASdissolved GEOMAT ANTILLESactive HYGIENE OUTRE MERdissolved IMAGERIE NUMERIQUE ANTILLAISEdissolved J. AVENTURINE SNCdissolved MARYSE SAINT MARCdissolved MOTER GUADELOUPEdissolved [ND]active [ND]dissolved [ND]active

+26 more

Connections

3 links

Shared operator — likely the same administrator

HOCHE MONCEAU VIShared officer / director · 2 share this TONTOUNA LOC 4Shared officer / director · 3 share this CORYPHENE CARAIBES S.N.C.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people

Name	Role	From	Source
AGNES PAULE ANNE DELLA GUARDIA	Dirigeant	—	France registry
ALAIN FIDELE RENE EUGENE VINCENT	Dirigeant	—	France registry
JD INVESTISSEMENTS	Dirigeant	—	France registry
MCF INVESTISSEMENTS	Dirigeant	—	France registry
TLB INVESTISSEMENTS	Dirigeant	—	France registry
VINCENTA CECILE VINCENTI	Dirigeant	—	France registry
BUROCARAIBE SERVICES	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100