DOSSIERS / GUYANE POLYESTER
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Partnership dossier

GUYANE POLYESTER

FRANCE · PARTNERSHIP · INCORPORATED 2007-01-16
KYBE ID: FR-493404073 · 493404073 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GUYANE POLYESTER
fr_insee
493404073
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-01-16
fr_insee
48 LOT ZONE ARTISANALE GALMOT, 97300 CAYENNE
fr_insee
43.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGECOMdissolvedB&B GLOBE CARAIBESdissolvedDANIEL LEON FALEDAMdissolvedDELTA BRAVOdissolvedDEVELOPPEMENT INFORMATIQUE GUYANEdissolvedE-SPIICdissolvedFERMETURES DE GALMOTdissolvedFORMATECH SARLdissolvedFRANCOIS HENRI CHARLESdissolvedGUALBERT JEAN-MARIE NEMOUTHEdissolvedGYMNOKIDIdissolvedJORGE LUIZ SOUZA DE ALMEIDAdissolvedLEONCE LUCILE MATHIEUdissolvedMAHURY ENERGIEdissolvedMAXCONE DUPREdissolvedMONT LUCASdissolvedN. CONSULTANTdissolvedPAMELA BIJOUTERIEdissolvedROBERT EDGARD JOSEPHdissolvedSCCV CLOS D'ANGELEdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
PASCAL JEAN YVES RODNEYMembre du directoire—France registry
EDDY BARONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUADELOUPE POLYESTER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100