DOSSIERS / OG-04
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Company dossier

OG-04

FRANCE · COMPANY · INCORPORATED 2011-04-15
KYBE ID: FR-531796852 · 531796852 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
OG-04
fr_insee
531796852
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-04-15
fr_insee
2013-12-31
fr_insee
1 LOT MARENGO, 97300 CAYENNE
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICE CAVALIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 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