DOSSIERS / GUSTABARTH 5
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Partnership dossier

GUSTABARTH 5

FRANCE · PARTNERSHIP · INCORPORATED 2013-06-11
KYBE ID: FR-792991242 · 792991242 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GUSTABARTH 5
fr_insee
792991242
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-06-11
fr_insee
2021-03-29
fr_insee
RES BAIE DE MARIGOT, IMMEUBLE SEA HORSE, 97133 SAINT BARTHELEMY
fr_insee
77.39Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
THIERRY JEAN ALBERT DUTOURAdministrateurFrance registry
ANNE DELOTTEMembre du directoireFrance registry
ELISE MANELAMembre du directoireFrance registry
JEAN-FRANCOIS PEROTTOMembre du directoireFrance registry
PAUL ROUBINEAUMembre du directoireFrance registry
PHILIPPE REGNIERMembre du directoireFrance registry
MARTINE'S GESTIONPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUSTABARTH · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off