Key facts
dissolvedSNC DOMINDUSTRIE N°8
fr_insee
411188899
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-03-03
fr_insee
FOUR A CHAUX, 6 LOT MANHITY, 97232 LE LAMENTIN
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77.12Z
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€152
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Partnership dossier
SNC DOMINDUSTRIE N°8
RISK SCORE37MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
35 totalGUYANE INDUSTRIE N°10SCI AGPSCI ELVASNC DOMINDUSTRIE N°4SNC DOMINDUSTRIE N°5SNC FININDUSTRIE N°10SNC FININDUSTRIE N°8SNC FININDUSTRIE N°9SNC GUADINDUSTRIE N°15SNC GUADINDUSTRIE N 16SNC GUADINDUSTRIE N° 17SNC GUADINDUSTRIE N°19SNC GUADINDUSTRIE N°2SNC GUADINDUSTRIE N°4SNC GUADINDUSTRIE N°5SNC GUADINDUSTRIE N°6SNC GUADINDUSTRIE N°7SNC GUADINDUSTRIE N°8SNC GUYANE INDUSTRIE N°6SNC GUYANE INDUSTRIE N°7
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN JACQUES ROZENFELD | Dirigeant | — | France registry |
| ELOI EUGENE GUY ARMINJON | Dirigeant | — | France registry |
| JEAN-CLAUDE MARIE FRANCOIS MARRAUD DES GROTTES | Dirigeant | — | France registry |
| JEAN-FRANCOIS MEYER | Dirigeant | — | France registry |
| JEAN-PIERRE DENIS MICHEL MARIE BOURDILLON | Dirigeant | — | France registry |
| LOCAPUR | Dirigeant | — | France registry |
| LOUIS MARIE JOSEPH PIERRE DE REYNAL DE SAINT-MICHEL | Dirigeant | — | France registry |
| OLIVIER JEAN FRANCOIS GOSSEREZ | Dirigeant | — | France registry |
| VELERIE PANCRAZI | Dirigeant | — | France registry |
| ANTILLES CONSEILS INVESTISSEMENTS | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SNC DOMINDUSTRIE N°12 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100