DOSSIERS / GUARANA DOM 007
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Partnership dossier

GUARANA DOM 007

FRANCE · PARTNERSHIP · INCORPORATED 2018-10-08
KYBE ID: FR-842542359 · 842542359 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GUARANA DOM 007
fr_insee
842542359
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-10-08
fr_insee
2024-09-30
fr_insee
ACAJOU, 26 ZI LES MANGLES ACAJOU, 97232 LE LAMENTIN
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

37 total
GUARANA DOM 001dissolvedGUARANA DOM 002dissolvedGUARANA DOM 003dissolvedGUARANA DOM 004dissolvedGUARANA DOM 005dissolvedGUARANA DOM 006dissolvedGUARANA DOM 008dissolvedGUARANA DOM 009dissolvedGUARANA DOM 010dissolvedGUARANA DOM 011dissolvedGUARANA DOM 012dissolvedGUARANA DOM 013dissolvedGUARANA DOM 026dissolvedGUARANA DOM 027dissolvedGUARANA DOM 028dissolvedGUARANA DOM 029dissolvedGUARANA DOM 030dissolvedGUARANA DOM 031dissolvedGUARANA DOM 032dissolvedGUARANA DOM 033dissolved

+17 more

People with significant control

3 people
NameRoleFromSource
CF GESTIONAdministrateur—France registry
COMPAGNIE FINANCIERE ANTILLES GUYANEMembre du directoire—France registry
PROFINAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2018-10-08) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off