DOSSIERS / INDUSTRIA CINQ
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Partnership dossier

INDUSTRIA CINQ

FRANCE · PARTNERSHIP · INCORPORATED 1999-04-12
KYBE ID: FR-422639369 · 422639369 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
INDUSTRIA CINQ
fr_insee
422639369
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-04-12
fr_insee
RUE FERDINAND FOREST, IMM HOUELE JARRY, 97122 BAIE-MAHAULT
fr_insee
77.39Z
fr_insee
€200
fr_insee

Connections

7 links
Shared operator — likely the same administrator
VIVRE A LA MAISONShared officer / director · 2 share thisSCI ELMAShared officer / director · 2 share thisGFV VIRGILE JOLY LARZACShared officer / director · 3 share thisAHETZShared officer / director · 3 share thisAUTOCARS ANTILLES GUYANE DOUZE SNCShared registered address · 4 share thisAUTOCARS ANTILLES GUYANE NEUFShared registered address · 4 share thisINDUSTRIA SNCShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

10 people
NameRoleFromSource
CHRISTOPHE MALFONDETDirigeant—France registry
ELIE VALLEJODirigeant—France registry
ERIC SNITERDirigeant—France registry
EURL AUTANDirigeant—France registry
EURL GALINETTEDirigeant—France registry
EURL MARIGNANDirigeant—France registry
EURL SAINT MARTINDirigeant—France registry
GEORGES IMBERTDirigeant—France registry
PASCAL IMBERTDirigeant—France registry
PATRIMONIAS DEVELOPPEMENT GESTION SARLDirigeant—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 (INDUSTRIA VINGT CINQ · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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