DOSSIERS / GUSTABARTH 10
← SearchExport PDF
Partnership dossier

GUSTABARTH 10

FRANCE · PARTNERSHIP · INCORPORATED 2014-05-12
KYBE ID: FR-801910431 · 801910431 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
GUSTABARTH 10
fr_insee
801910431
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-05-12
fr_insee
2023-07-25
fr_insee
BAIE DE MARIGOT, IMMEUBLE SEA HORSE RESIDENCE NORAH, 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
BRIGITTE DEBERNARDMembre du directoireFrance registry
ELISE MANELAMembre du directoireFrance registry
JEAN-FRANN?OIS PEROTTOMembre du directoireFrance registry
MARC VILLARASAMembre du directoireFrance registry
YVETTE SADOVSKIMembre du directoireFrance registry
MARTINE'S GESTION EURLPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

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 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off