DOSSIERS / GUSTABARTH 21
← SearchExport PDF
Partnership dossier

GUSTABARTH 21

FRANCE · PARTNERSHIP · INCORPORATED 2015-10-01
KYBE ID: FR-813739422 · 813739422 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
GUSTABARTH 21
fr_insee
813739422
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-10-01
fr_insee
2023-12-07
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

6 people
NameRoleFromSource
MARTINE'S GESTIONAdministrateurFrance registry
ANNE DELOTTEMembre du directoireFrance registry
CHRISTOPHE CHABALMembre du directoireFrance registry
CYRIL FESSARDMembre du directoireFrance registry
FLORENCE THUEUXMembre du directoireFrance registry
GERARD COURTYMembre du directoireFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUSTABARTH 20 · 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