DOSSIERS / AUTOCARS ANTILLES GUYANE 10
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Partnership dossier

AUTOCARS ANTILLES GUYANE 10

FRANCE · PARTNERSHIP · INCORPORATED 1999-10-04
KYBE ID: FR-424602803 · 424602803 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTOCARS ANTILLES GUYANE 10
fr_insee
424602803
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-10-04
fr_insee
RUE FERDINAND FOREST, IMM HOUELE ZI JARRY, 97122 BAIE-MAHAULT
fr_insee
77.11A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC SNITERDirigeant—France registry
PATRIMONIAS DEVELOPPEMENT GESTIONPrésident—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 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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