DOSSIERS / GUSTABARTH 23
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Partnership dossier

GUSTABARTH 23

FRANCE · PARTNERSHIP · INCORPORATED 2015-11-19
KYBE ID: FR-814709168 · 814709168 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
GUSTABARTH 23
fr_insee
814709168
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-11-19
fr_insee
2023-12-06
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

6 people
NameRoleFromSource
MARTINE'S GESTIONAdministrateurFrance registry
BERTRAND MIRATMembre du directoireFrance registry
CYRIL BENAINOUSMembre du directoireFrance registry
FLORENCE THUEUXMembre du directoireFrance registry
JEAN-MICHEL ADAMMembre du directoireFrance registry
JEAN PIERRE BEILINMembre du directoireFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 25 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