DOSSIERS / AUTO IMPORT GUYANE
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Company dossier

AUTO IMPORT GUYANE

FRANCE · COMPANY · INCORPORATED 2007-12-19
KYBE ID: FR-501560056 · 501560056 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTO IMPORT GUYANE
fr_insee
501560056
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-19
fr_insee
2914 RTE DE BADUEL, 97300 CAYENNE
fr_insee
45.11Z
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10
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGES MARIE HUBERT LAURENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO IMPORT · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100