DOSSIERS / GUARANA DOM 082
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Partnership dossier

GUARANA DOM 082

FRANCE · PARTNERSHIP · INCORPORATED 2019-05-15
KYBE ID: FR-850453689 · 850453689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GUARANA DOM 082
fr_insee
850453689
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-05-15
fr_insee
26 ZA LES MANGLES ACAJOU, ACAJOU IMMEUBLE LES BOSQUETS 1, 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

21 total
GUARANA DOM 071dissolvedGUARANA DOM 081dissolvedGUARANA DOM 083dissolvedGUARANA DOM 084dissolvedGUARANA DOM 085dissolvedGUARANA DOM 086dissolvedGUARANA DOM 087dissolvedGUARANA DOM 088dissolvedGUARANA DOM 089dissolvedGUARANA DOM 090dissolvedGUARANA DOM 091dissolvedGUARANA DOM 092dissolvedGUARANA DOM 093dissolvedGUARANA DOM 094dissolvedGUARANA DOM 095dissolvedGUARANA DOM 096dissolvedGUARANA DOM 097dissolvedGUARANA DOM 098dissolvedGUARANA DOM 099dissolvedGUARANA DOM 100dissolved

+1 more

People with significant control

3 people
NameRoleFromSource
CF GESTIONAdministrateur—France registry
CF GESTIONMembre du directoire—France registry
PROFINA SAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100