DOSSIERS / INDUSTRIA DEUX
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Partnership dossier

INDUSTRIA DEUX

FRANCE · PARTNERSHIP · INCORPORATED 1999-05-31
KYBE ID: FR-423292663 · 423292663 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INDUSTRIA DEUX
fr_insee
423292663
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-05-31
fr_insee
16 RUE DE LA GARE, 92320 CHATILLON
fr_insee
77.39Z
fr_insee
€101,988
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTILLES GUYANE INVEST SIXdissolvedASSISTANCE INVEST SOLAIRE PACHACAMACactiveINDUSTRIA DIX-SEPTdissolvedINDUSTRIA ONZEdissolvedKRYSTAL INVEST DOUZEactiveKRYSTAL INVEST QUARANTE - DEUXactiveKRYSTAL INVEST QUARANTE - UNactiveKRYSTAL INVEST TRENTEactiveKRYSTAL INVEST TRENTE CINQactiveKRYSTAL INVEST TRENTE DEUXactiveKRYSTAL INVEST TRENTE ET UNactiveKRYSTAL INVEST TRENTE HUITactiveKRYSTAL INVEST TRENTE NEUFactiveKRYSTAL INVEST TRENTE QUATREactiveKRYSTAL INVEST TRENTE SEPTactiveKRYSTAL INVEST TRENTE SIXactiveKRYSTAL INVEST TRENTE TROISactiveKRYSTAL INVEST VINGT CINQactiveKRYSTAL INVEST VINGT HUITactiveKRYSTAL INVEST VINGT NEUFactive

+32 more

People with significant control

8 people
NameRoleFromSource
CLAUDE FOESSELDirigeant—France registry
ERIC SNITERDirigeant—France registry
FRANCOIS TRYHOENDirigeant—France registry
MICHEL BARTHDirigeant—France registry
MICHEL FOESSELDirigeant—France registry
PATRICK BAURDirigeant—France registry
PATRIMONIAS DEVELOPPEMENT GESTIONDirigeant—France registry
ROBERT COURTIALDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

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 DEUX · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100