DOSSIERS / GUARANA 074
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Partnership dossier

GUARANA 074

FRANCE · PARTNERSHIP · INCORPORATED 2018-02-07
KYBE ID: FR-835245317 · 835245317 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GUARANA 074
fr_insee
835245317
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-02-07
fr_insee
2024-12-31
fr_insee
19 RUE CAMBACERES, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
77.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

227 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATELIER PROJET 2dissolvedATELIER PROJET 3dissolvedATELIER PROJET 4dissolvedCAMBA 343activeCAMBA 518activeCAMBA FactiveCAMBA GactiveCAMPO ZERO LAND CAPITAL SASactiveCF EQUITY 11activeCF EQUITY 16activeCF EQUITY 2activeCF EQUITY 20activeCF EQUITY 4activeCF EQUITY 5activeCF EQUITY 6activeCF EQUITY 7activeCF EQUITY 9activeCF GESTIONactiveCF INVESTactiveCLUBFUNDING ASSET MANAGEMENTactive

+207 more

People with significant control

3 people
NameRoleFromSource
CF GESTIONAdministrateur—France registry
CF GESTIONMembre du directoire—France registry
PROFINAMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 227 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off