DOSSIERS / GUARANA DOM 095
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Partnership dossier

GUARANA DOM 095

FRANCE · PARTNERSHIP · INCORPORATED 2019-06-27
KYBE ID: FR-850906884 · 850906884 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GUARANA DOM 095
fr_insee
850906884
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-06-27
fr_insee
2024-12-31
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 082dissolvedGUARANA 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 096dissolvedGUARANA DOM 097dissolvedGUARANA DOM 098dissolvedGUARANA DOM 099dissolvedGUARANA DOM 100dissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CF GESTIONMembre du directoire—France registry
PROFINA SAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2019-06-27) — 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