DOSSIERS / SNC GUADINDUSTRIE N°6
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Partnership dossier

SNC GUADINDUSTRIE N°6

FRANCE · PARTNERSHIP · INCORPORATED 1999-12-07
KYBE ID: FR-428279111 · 428279111 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC GUADINDUSTRIE N°6
fr_insee
428279111
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-12-07
fr_insee
FOUR A CHAUX, 6 LOT MANHITY, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
GUYANE INDUSTRIE N°10dissolvedSCI AGPdissolvedSCI ELVAdissolvedSNC DOMINDUSTRIE N°4dissolvedSNC DOMINDUSTRIE N°5dissolvedSNC DOMINDUSTRIE N°8dissolvedSNC FININDUSTRIE N°10dissolvedSNC FININDUSTRIE N°8dissolvedSNC FININDUSTRIE N°9dissolvedSNC GUADINDUSTRIE N°15dissolvedSNC GUADINDUSTRIE N 16dissolvedSNC GUADINDUSTRIE N° 17dissolvedSNC GUADINDUSTRIE N°19dissolvedSNC GUADINDUSTRIE N°2dissolvedSNC GUADINDUSTRIE N°4dissolvedSNC GUADINDUSTRIE N°5dissolvedSNC GUADINDUSTRIE N°7dissolvedSNC GUADINDUSTRIE N°8dissolvedSNC GUYANE INDUSTRIE N°6dissolvedSNC GUYANE INDUSTRIE N°7dissolved

+15 more

People with significant control

5 people
NameRoleFromSource
STEPHANE DE REYNAL DE SAINT-MICHELAdministrateur—France registry
EURL OCEANEDirigeant—France registry
FINANCIERE MAGENTADirigeant—France registry
SNC MATINDUSTRIE Nø2Dirigeant—France registry
ANTILLES CONSEILS INVESTISSEMENTSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC GUADINDUSTRIE NO3 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100