DOSSIERS / GARDEL INVEST 2013.2
← SearchExport PDF
Partnership dossier

GARDEL INVEST 2013.2

FRANCE · PARTNERSHIP · INCORPORATED 2013-10-24
KYBE ID: FR-797992245 · 797992245 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GARDEL INVEST 2013.2
fr_insee
797992245
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-10-24
fr_insee
2020-01-14
fr_insee
9 RTE DE CHATEAUBOEUF, CHEZ DISTILLERIE DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€80,048
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE DUPINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off