DOSSIERS / GUSTABARTH 43
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Partnership dossier

GUSTABARTH 43

FRANCE · PARTNERSHIP · INCORPORATED 2019-10-23
KYBE ID: FR-878161504 · 878161504 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUSTABARTH 43
fr_insee
878161504
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-10-23
fr_insee
ZONE INDUSTRIELLE DE JARRY, 405 FDS BOISNEUF-ZAC DE HOUELBOURG3, 97122 BAIE-MAHAULT
fr_insee
77.39Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARAIBE LOCATION ET INGENIERIEDirecteur—France registry
CHRISTOPHE CHARLES MARIE LOUISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUSTABARTH 51 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100