DOSSIERS / GUSTABARTH 12
← SearchExport PDF
Partnership dossier

GUSTABARTH 12

FRANCE · PARTNERSHIP · INCORPORATED 2014-05-12
KYBE ID: FR-801910621 · 801910621 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
GUSTABARTH 12
fr_insee
801910621
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-05-12
fr_insee
2021-10-06
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

8 people
NameRoleFromSource
THIERRY JEAN ALBERT DUTOURAdministrateurFrance registry
ANNE DELOTTEMembre du directoireFrance registry
ELS STALMANSMembre du directoireFrance registry
KARINE TRAVERSMembre du directoireFrance registry
PAUL ROUBINEAUMembre du directoireFrance registry
STEVE HANTZBERGMembre du directoireFrance registry
VINCENT MINOUIMembre du directoireFrance registry
YVES BUCAILLEMembre du directoireFrance 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