DOSSIERS / GUADELOUPE INVEST
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Company dossier

GUADELOUPE INVEST

FRANCE · COMPANY · INCORPORATED 2022-04-20
KYBE ID: FR-912692977 · 912692977 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUADELOUPE INVEST
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912692977
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-20
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RUE HENRI BECQUEREL, 97122 BAIE-MAHAULT
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55.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BABYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUADELOUPE INVEST · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100