DOSSIERS / GUSTABARTH 27
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Partnership dossier

GUSTABARTH 27

FRANCE · PARTNERSHIP · INCORPORATED 2016-10-03
KYBE ID: FR-822564290 · 822564290 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
GUSTABARTH 27
fr_insee
822564290
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-10-03
fr_insee
2024-08-05
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

7 people
NameRoleFromSource
MARTINE'S GESTIONAdministrateurFrance registry
BERTRAND MIRATMembre du directoireFrance registry
DENIS MOUNIERMembre du directoireFrance registry
FLORENCE THUEUXMembre du directoireFrance registry
GERARD COURTYMembre du directoireFrance registry
MARC VILARRASAMembre 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 · 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