DOSSIERS / SNC AUTOCARS ANTILLES GUYANE CINQ
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Company dossier

SNC AUTOCARS ANTILLES GUYANE CINQ

FRANCE · COMPANY · INCORPORATED 1997-12-24
KYBE ID: FR-414857631 · 414857631 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC AUTOCARS ANTILLES GUYANE CINQ
fr_insee
414857631
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-12-24
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BEAUSEJOUR JAMBETTE, RES DU VERSEAU IMM. B31, 97200 FORT-DE-FRANCE
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49.39B
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€641,810
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
PATRIMONIAS DEVELOPPEMENT GESTION SARLDirecteur—France registry
CLARADirigeant—France registry
ELIE MERCEDES VALLEJODirigeant—France registry
ERIC SNITERDirigeant—France registry
EURL AUTANDirigeant—France registry
EURL GALINETTEDirigeant—France registry
EURL MARIGNANDirigeant—France registry
EURL SAINT MARTINDirigeant—France registry
GNOSSIENNE EURLDirigeant—France registry
JAKANTONDirigeant—France registry
LE SAFRANDirigeant—France registry
MAGEPIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTOCARS ANTILLES GUYANE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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