DOSSIERS / GUARANA DOM 119
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Partnership dossier

GUARANA DOM 119

FRANCE · PARTNERSHIP · INCORPORATED 2019-10-30
KYBE ID: FR-852897081 · 852897081 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUARANA DOM 119
fr_insee
852897081
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-10-30
fr_insee
ACAJOU, 26 ZI LES MANGLES IMM. LES BOSQUETS 1, 97232 LE LAMENTIN
fr_insee
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

2 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2019-10-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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