DOSSIERS / CABINET FIDUC ET CONSEILS OUEST GUYANAIS
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Company dossier

CABINET FIDUC ET CONSEILS OUEST GUYANAIS

FRANCE · COMPANY · INCORPORATED 2001-06-25
KYBE ID: FR-438302226 · 438302226 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET FIDUC ET CONSEILS OUEST GUYANAIS
fr_insee
438302226
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-06-25
fr_insee
1 RUE VICTOR HUGO, 97320 SAINT-LAURENT-DU-MARONI
fr_insee
69.20Z
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 BOURGUIGNONdissolvedESLYdissolvedFREDDY 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 EVOLUTIONactiveOUEST GUYANE CONSTRUCTIONSdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
MARC JOUBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100