DOSSIERS / LA GUYANE EN AUTO
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Partnership dossier

LA GUYANE EN AUTO

FRANCE · PARTNERSHIP · INCORPORATED 2009-05-06
KYBE ID: FR-433263605 · 433263605 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
LA GUYANE EN AUTO
fr_insee
433263605
fr_insee
dissolved
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General partnership (SNC)
fr_insee
2009-05-06
fr_insee
2024-08-22
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39 AV DES RUCHOUX, 87100 LIMOGES
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77.11A
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€1,400
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People with significant control

2 people
NameRoleFromSource
DENIS PINAUDAdministrateurFrance registry
HENRI CHRIQUIDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off