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Partnership dossier

TIG TRANSPORTS INTERIEURS GUYANAIS

FRANCE · PARTNERSHIP · INCORPORATED 2007-10-25
KYBE ID: FR-500634803 · 500634803 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTIG TRANSPORTS INTERIEURS GUYANAIS

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Registration500634803

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Statusdissolved

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TypeEconomic interest grouping (GIE)

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Incorporated2007-10-25

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Registered addressRTE NATIONALE 2, PK 8.5, 97351 MATOURY

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Industry82.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ANGELIQUE TRAVAUX FORESTIERSdissolved COMPAGNIE D EXPLOITATION MINIERE D AMERIQUE DU SUD (CEMAS)dissolved JEAN JACQUES JEAN-MARIE CABALEdissolved SOCIETE DES CARRIERES DE L OUESTdissolved SOCIETE GUYANAISE DE MECANIQUE ET DE DISTRIBUTIONdissolved SOCIETE MINIERE DE L OUESTactive

People with significant control

4 people

Name	Role	From	Source
BARY ASSOCIES GUYANE	Dirigeant	—	France registry
ERMINA	Dirigeant	—	France registry
PATRICE FRANCOIS RIOT	Dirigeant	—	France registry
CHRISTIAN HENRI PERNAUT	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORTS AERIENS GUYANAIS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100