DOSSIERS / GUSTABARTH 16
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Partnership dossier

GUSTABARTH 16

FRANCE · PARTNERSHIP · INCORPORATED 2014-12-08
KYBE ID: FR-807951454 · 807951454 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GUSTABARTH 16
fr_insee
807951454
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-12-08
fr_insee
2023-12-01
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

4 people
NameRoleFromSource
MARTINE'S GESTIONAdministrateur—France registry
BENOIT GUILLONMembre du directoire—France registry
MARC DIVARISMembre du directoire—France registry
OLIVIER RAMESMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUSTABARTH 25 · dissolved · name-sim 0.65) — 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