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Partnership dossier

GUARANA DOM 104

FRANCE · PARTNERSHIP · INCORPORATED 2019-09-19
KYBE ID: FR-852547603 · 852547603 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGUARANA DOM 104

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Registration852547603

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2019-09-19

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Dissolved2024-12-31

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Registered addressACAJOU, 26 ZI LES MANGLES IMM. LES BOSQUETS 1, 97232 LE LAMENTIN

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Industry77.11B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

GUARANA DOM 101dissolved GUARANA DOM 102dissolved GUARANA DOM 103dissolved GUARANA DOM 105dissolved GUARANA DOM 106dissolved GUARANA DOM 107dissolved GUARANA DOM 108dissolved GUARANA DOM 109dissolved GUARANA DOM 110dissolved GUARANA DOM 111dissolved GUARANA DOM 112dissolved GUARANA DOM 113dissolved GUARANA DOM 114dissolved GUARANA DOM 115dissolved GUARANA DOM 116dissolved GUARANA DOM 117dissolved GUARANA DOM 118dissolved GUARANA DOM 119dissolved GUARANA DOM 120dissolved

People with significant control

2 people

Name	Role	From	Source
CF GESTION	Membre du directoire	—	France registry
PROFINA	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2019-09-19) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off