Key facts
dissolvedSNC GUYANE INDUSTRIE N°6
fr_insee
425068483
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-11-08
fr_insee
FOUR A CHAUX, 6 LOT MANHITY, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€152
fr_insee
Partnership dossier
SNC GUYANE INDUSTRIE N°6
RISK SCORE37MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
35 totalGUYANE INDUSTRIE N°10SCI AGPSCI ELVASNC DOMINDUSTRIE N°4SNC DOMINDUSTRIE N°5SNC DOMINDUSTRIE N°8SNC 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°7
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| AURL AMSAT INVEST | Dirigeant | — | France registry |
| FINANCIERE MAGENTA | Dirigeant | — | France registry |
| LUC FRANCOIS | Dirigeant | — | France registry |
| ANTILLES CONSEILS INVESTISSEMENTS | Président | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SNC GUYANE INDUSTRIE NO2 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
LUC FRANCOIS (officer) matches PEP Luc Francois — Q66501448. Apply enhanced due diligence.
Risk journey — why 37?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100