DOSSIERS / GUSTABARTH 28
← SearchExport PDF
Partnership dossier

GUSTABARTH 28

FRANCE · PARTNERSHIP · INCORPORATED 2016-11-29
KYBE ID: FR-823562566 · 823562566 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GUSTABARTH 28
fr_insee
823562566
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-11-29
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

4 people
NameRoleFromSource
MARTINE'S GESTIONAdministrateur—France registry
FABRICE PARETTIMembre du directoire—France registry
JEAN BEILINMembre du directoire—France registry
JEAN-MICHEL ADAMMembre du directoire—France 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 22 · 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