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Partnership dossier

GREAT BAY

FRANCE · PARTNERSHIP · INCORPORATED 2006-07-04
KYBE ID: FR-490946704 · 490946704 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGREAT BAY

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Registration490946704

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2006-07-04

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Dissolved2013-01-17

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Registered address15 RES L'ESCALE MARIGOT, RUE DU PRESIDENT KENNEDY, 97150 SAINT MARTIN

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Industry68.20B

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Share capital€273

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGREMENTdissolved APOLLONdissolved ARESdissolved BAIE LUCASdissolved BAIE MARIAdissolved BAIE ROUGEdissolved BANANEdissolved CHENILLEdissolved CITRONdissolved EROSdissolved FINANCEMENTS PROFESSION DEPART OUTRE MERactive FINANCEMENTS PROFESSIONNELS DANS LES DOMdissolved FINANCEMENTS PROFESSIONNELS DANS LES DOMdissolved GALISBAYdissolved GRAND CASEdissolved HADESdissolved HERAdissolved HERMESdissolved JUPITERdissolved MANGOUSTEdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2006-07-04) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2013-01-17Dissolved / struck off