DOSSIERS / INDUSTRIA NEUF SNC
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Partnership dossier

INDUSTRIA NEUF SNC

FRANCE · PARTNERSHIP · INCORPORATED 2000-01-10
KYBE ID: FR-429040660 · 429040660 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
INDUSTRIA NEUF SNC
fr_insee
429040660
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-01-10
fr_insee
RUE FERDINAND FOREST, IMM HOUELE ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
77.39Z
fr_insee
€200
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SELARL DR JEAN CLAUDE SCHAALShared officer / director · 4 share thisGROUPEMENT FONCIER VITICOLE CHATEAU L'ECUYERShared officer / director · 4 share thisAUTOCARS ANTILLES GUYANE DOUZE SNCShared officer / director · 4 share thisAMBULANCES DE STRASBOURGShared officer / director · 4 share thisINDUSTRIA QUARANTE CINQShared officer / director · 4 share thisINDUSTRIA SEPT SNCShared officer / director · 4 share thisSCI SERVICES COMMERCE ET INDUSTRIEShared officer / director · 4 share thisVIGNES DE CHAMPAGNEShared officer / director · 4 share thisSCI ORCHIDEEShared officer / director · 4 share thisMERCUREShared officer / director · 6 share thisCAB IMAGERIE MEDICALE DE LA MODERShared officer / director · 6 share thisSCI RUE DE LA MODERShared officer / director · 6 share thisVIRAUDShared officer / director · 6 share thisINDUSTRIA SEPT SNCShared registered address · 7 share thisSOFIGUAShared registered address · 7 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.

Showing 15 of 19 — full graph via /v1/entities/FR-429040660/network.

People with significant control

7 people
NameRoleFromSource
DANIEL KLEINCLAUSDirigeant—France registry
DOMINIQUE KLEINCLAUSDirigeant—France registry
ERIC SNITERDirigeant—France registry
JEAN-CLAUDE SCHAALDirigeant—France registry
⚠ MICHEL DELORMEDirigeant—France registry
MICHEL EHRMANNDirigeant—France registry
PATRIMONIAS DEVELOPPEMENT GESTIONPrésident—France registry

Risk signals

3 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 (INDUSTRIA SNC · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL DELORME (officer) matches PEP Michelle Delorme — Q66499968. Apply enhanced due diligence.

Risk journey — why 31?

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