DOSSIERS / G 2008
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Partnership dossier

G 2008

FRANCE · PARTNERSHIP · INCORPORATED 2009-02-13
KYBE ID: FR-509666889 · 509666889 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
G 2008
fr_insee
509666889
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-02-13
fr_insee
2023-10-25
fr_insee
35 RES LA PRESQU ILE DE LA MARINA, BAS DU FORT, 97110 POINTE-À-PITRE
fr_insee
77.21Z
fr_insee
€1,477,025
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DREAM YACHT CARIBBEANDirigeantFrance registry
ROMUALD SAMUEL CAILLAUDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off