DOSSIERS / GUYANE INFORMATIQUE DATA
← SearchExport PDF
Company dossier

GUYANE INFORMATIQUE DATA

FRANCE · COMPANY · INCORPORATED 2009-09-11
KYBE ID: FR-514753862 · 514753862 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GUYANE INFORMATIQUE DATA
fr_insee
514753862
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-11
fr_insee
2013-06-12
fr_insee
52 LOT ZONE ARTISANALE GALMOT, 97300 CAYENNE
fr_insee
47.41Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACACIA ELdissolvedAGO H2OdissolvedAGSOL S.A.R.LdissolvedALBERTO FRANCISCO GOES JUSTOdissolvedALFRED FAZERdissolvedAMISTAD GOLDdissolvedANNAR INGENIERIEactiveB.A.S.O GUYANEdissolvedBEATRICE MARIE TOROactiveBERNARD BURNETdissolvedBRAU-DIS GUYANEdissolvedCA NHAFEdissolvedCARLOS UNHABOactiveCLAUDE RUFFINELdissolvedCONTROLE DIESELdissolvedCOULEUR K FEdissolvedFGC CONSTRUCTIONdissolvedGENERAL PARTS AND EQUIPEMENTSdissolvedGIE LAWAdissolvedGUYANE PRESTIGE BATdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
PIERRE GUY BAZILE VERDOLPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off