DOSSIERS / GUSTABARTH 33
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Partnership dossier

GUSTABARTH 33

FRANCE · PARTNERSHIP · INCORPORATED 2017-11-20
KYBE ID: FR-833146467 · 833146467 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
GUSTABARTH 33
fr_insee
833146467
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-11-20
fr_insee
2022-12-31
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
DIDIER BUJONMembre du directoireFrance registry
FABRICE PARETTIMembre du directoireFrance registry
GERARD COURTYMembre du directoireFrance registry
MARC VILARRASA GONZALEZMembre du directoireFrance registry
MARIE-HELENE MELCIONMembre du directoireFrance registry
VERONIQUE CLEMENTMembre du directoireFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 28 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