DOSSIERS / OUEST GUYANE CONSTRUCTIONS
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Company dossier

OUEST GUYANE CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2001-01-12
KYBE ID: FR-434941035 · 434941035 · 3 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
OUEST GUYANE CONSTRUCTIONS
fr_insee
434941035
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-12
fr_insee
1 RUE VICTOR HUGO, 97320 SAINT-LAURENT-DU-MARONI
fr_insee
43.99C
fr_insee
€7,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE MICHEL JOSEPH MARESdissolvedARA HOLDING GUYANEactiveAU BOEUF BOURGUIGNONdissolvedCABINET FIDUC ET CONSEILS OUEST GUYANAISdissolvedESLYdissolvedFREDDY SIBEdissolvedGEORGES JEAN MARCEL MORVANdissolvedGLOBAL GUYANES RESSOURCESdissolvedGUYANE MARONI EQUIPEMENTdissolvedJEAN-PIERRE GIROUDdissolvedLA MANNE SARLdissolvedLE BATIMENT DE L OUESTdissolvedLE MATOURIENdissolvedLES FLAMANDSdissolvedLOTIR AMENAGER CONSTRUIREdissolvedLW LOCATIONS GUYANEactiveMETAL Zdissolved[ND]dissolved[ND]dissolvedOUEST EVOLUTIONactive

+10 more

People with significant control

1 people
NameRoleFromSource
GIUSEPPE PISANIPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

GIUSEPPE PISANI (officer) matches PEP Giuseppe Pisani — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 21?

4 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score21/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif