DOSSIERS / GARANTIE A E 12
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Partnership dossier

GARANTIE A E 12

FRANCE · PARTNERSHIP · INCORPORATED 2010-05-06
KYBE ID: FR-521986869 · 521986869 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GARANTIE A E 12
fr_insee
521986869
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-05-06
fr_insee
2021-01-18
fr_insee
ZAC ETANG Z ABRICOT, IMM AGORA BAT C - CZ INTER INVEST, 97200 FORT-DE-FRANCE
fr_insee
77.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

CARNOT A 36dissolvedCARNOT A 37dissolvedCARNOT A 38dissolvedCARNOT A 39dissolvedCARNOT A 40dissolvedCARNOT A 41dissolvedCARNOT A 42dissolvedCARNOT A 43dissolvedCARNOT A 44dissolvedCARNOT A 45dissolvedGARANTIE A E 11dissolvedGARANTIE A E 13dissolvedGARANTIE A E 14dissolvedGARANTIE A E 15dissolvedGARANTIE A E 16dissolvedGARANTIE A E 17dissolvedGARANTIE A E 18dissolvedGARANTIE A E 19dissolvedGARANTIE A E 20dissolvedGARANTIE A E 21dissolved

+107 more

People with significant control

3 people
NameRoleFromSource
ANTILLES INVESTISSEMENTSAdministrateur—France registry
INTER INVESTDirecteur—France registry
DP INVESTISSEMENTS EURL Siege 2 AV HOCHE 75008.PARIS,Gerant,Mr BRETIN Jean Noël,drt 3 Quai André Lassagne 69001 LYON ( RCS PARIS).Dirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2010-05-06) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off