DOSSIERS / GUARANA DOM 115
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Partnership dossier

GUARANA DOM 115

FRANCE · PARTNERSHIP · INCORPORATED 2019-10-31
KYBE ID: FR-852897032 · 852897032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GUARANA DOM 115
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852897032
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dissolved
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General partnership (SNC)
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2019-10-31
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ACAJOU, 26 ZI LES MANGLES IMM. LES BOSQUETS 1, 97232 LE LAMENTIN
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77.11B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CF GESTIONDirecteur—France registry
PROFINADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100