DOSSIERS / AUTOCARS ANTILLES GUYANE DOUZE SNC
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Partnership dossier

AUTOCARS ANTILLES GUYANE DOUZE SNC

FRANCE · PARTNERSHIP · INCORPORATED 2000-01-10
KYBE ID: FR-429015936 · 429015936 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
AUTOCARS ANTILLES GUYANE DOUZE SNC
fr_insee
429015936
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-01-10
fr_insee
RUE FERDINAND FOREST, IMM HOUELE JARRY, 97122 BAIE-MAHAULT
fr_insee
77.39Z
fr_insee
€200
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI SERVICES COMMERCE ET INDUSTRIEShared officer / director · 4 share thisINDUSTRIA SNCShared registered address · 4 share thisAUTOCARS ANTILLES GUYANE NEUFShared registered address · 4 share thisINDUSTRIA CINQShared registered address · 4 share thisINDUSTRIA NEUF SNCShared officer / director · 4 share thisAMBULANCES DE STRASBOURGShared officer / director · 4 share thisSCI AZURShared officer / director · 5 share thisLE JOUXShared officer / director · 5 share thisTARGA 7Shared officer / director · 5 share thisTARGA 5Shared officer / director · 5 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

6 people
NameRoleFromSource
ERIC SNITERDirigeant—France registry
FRANCIS SCHOENFELDERDirigeant—France registry
⚠ FREDERIC MARTINDirigeant—France registry
MARC SCMALTZDirigeant—France registry
MICHEL EHRMANNDirigeant—France registry
PATRIMONIAS DEVELOPPEMENT GESTIONPrésident—France registry

Risk signals

4 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 (SNC AUTOCARS ANTILLES GUYANE CINQ · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100