DOSSIERS / GUSTABARTH 20
← SearchExport PDF
Partnership dossier

GUSTABARTH 20

FRANCE · PARTNERSHIP · INCORPORATED 2015-09-17
KYBE ID: FR-813499092 · 813499092 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
GUSTABARTH 20
fr_insee
813499092
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-09-17
fr_insee
2023-11-24
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
MARTINE'S GESTIONAdministrateurFrance registry
CHRISTOPHE CHAPONMembre du directoireFrance registry
DENIS MOUNIERMembre du directoireFrance registry
DOMINIQUE NAJMARKMembre du directoireFrance registry
FRANCOISE LEBRETONMembre du directoireFrance registry
GERARD COURTYMembre du directoireFrance registry
STEVE HANTZBERGMembre 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 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUSTABARTH 21 · dissolved · name-sim 0.75) — 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