DOSSIERS / SNC GUYANE INDUSTRIE N°12
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Partnership dossier

SNC GUYANE INDUSTRIE N°12

FRANCE · PARTNERSHIP · INCORPORATED 2000-07-26
KYBE ID: FR-432159986 · 432159986 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
SNC GUYANE INDUSTRIE N°12
fr_insee
432159986
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-07-26
fr_insee
FOUR A CHAUX SUD, 6 LOT MANHITY, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€152
fr_insee

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMINDUSTRIE N°1dissolvedAMINDUSTRIE N°2dissolvedEDITION GUADELOUPENNE DE CARTESdissolvedFINANCEMENT ANTILLES GUYANEdissolvedFININDUSTRIE N°3dissolvedG3B INDUSTRIESdissolvedG3C INDUSTRIESdissolvedG3D INDUSTRIESdissolvedGUADIMPRIMdissolvedGUYANE INDUSTRIE N°11dissolvedM3D INDUSTRIESdissolvedMADINDUS N 10dissolvedMADINDUS N 7dissolvedMARC FRANCOIS BARTOLIdissolvedMATERIAUX DE CARRIERES POUR BATIMENTdissolvedMATINDUSTRIE N°15dissolved[ND]dissolved[ND]dissolvedSNC AMINDUSTRIE N°11dissolvedSNC AMINDUSTRIE N°12dissolved

+64 more

Connections

16 links
Shared operator — likely the same administrator
SCCA GBShared officer / director · 2 share thisJPG INVESTShared officer / director · 2 share thisSNC AMINDUSTRIE N°18Shared officer / director · 3 share thisROSCANA 2005Shared officer / director · 3 share thisSNC MATINDUSTRIE N°4Shared officer / director · 3 share thisSNC GUYANE INDUSTRIE N°15Shared officer / director · 3 share thisSNC MATINDUSTRIE N°20Shared officer / director · 4 share thisSCM CHAUVEL-DUBOISShared officer / director · 4 share thisSELARL LUC DUBOISShared officer / director · 4 share thisVININOXShared officer / director · 8 share thisCHAMPIONShared officer / director · 8 share thisSCI D ETEShared officer / director · 8 share thisCHAMPION INDUSTRIEShared officer / director · 8 share thisILE CBShared officer / director · 8 share thisSCI LYON EST MEYZIEUShared officer / director · 8 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 16 — full graph via /v1/entities/FR-432159986/network.

People with significant control

9 people
NameRoleFromSource
ERIC GOASGUENDirigeant—France registry
ERIC PAUL ANDRE LASPLANCHASDirigeant—France registry
JEAN YVES ALBERT GALLEYDirigeant—France registry
LUC ALAIN MARIE DUBOISDirigeant—France registry
OLIVIER PIERRE FRANCOIS COURMONTDirigeant—France registry
PHILIPPE JEAN CHAMPIONDirigeant—France registry
STEPHANE MARIE JOSEPH MARC DE REYNAL DE SAINT-MICHELDirigeant—France registry
VINCENT ANDRE RAYMOND CHEZEAUDDirigeant—France registry
ANTILLES CONSEILS INVESTISSEMENTSPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC GUYANE INDUSTRIE N°15 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100