DOSSIERS / INDUSTRIA DIX-SEPT
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Partnership dossier

INDUSTRIA DIX-SEPT

FRANCE · PARTNERSHIP · INCORPORATED 2007-10-23
KYBE ID: FR-432538502 · 432538502 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INDUSTRIA DIX-SEPT
fr_insee
432538502
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-10-23
fr_insee
16 RUE DE LA GARE, 92320 CHATILLON
fr_insee
77.39Z
fr_insee
€104,123
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANTILLES GUYANE INVEST SIXdissolvedASSISTANCE INVEST SOLAIRE PACHACAMACactiveINDUSTRIA DEUXdissolvedINDUSTRIA ONZEdissolvedKRYSTAL INVEST DOUZEactiveKRYSTAL INVEST QUARANTE - DEUXactiveKRYSTAL INVEST QUARANTE - UNactiveKRYSTAL INVEST TRENTEactiveKRYSTAL INVEST TRENTE CINQactiveKRYSTAL INVEST TRENTE DEUXactiveKRYSTAL INVEST TRENTE ET UNactiveKRYSTAL INVEST TRENTE HUITactiveKRYSTAL INVEST TRENTE NEUFactiveKRYSTAL INVEST TRENTE QUATREactiveKRYSTAL INVEST TRENTE SEPTactiveKRYSTAL INVEST TRENTE SIXactiveKRYSTAL INVEST TRENTE TROISactiveKRYSTAL INVEST VINGT CINQactiveKRYSTAL INVEST VINGT HUITactiveKRYSTAL INVEST VINGT NEUFactive

+32 more

People with significant control

2 people
NameRoleFromSource
PATRIMONIAS DEVELOPPEMENTDirecteur—France registry
ERIC SNITERDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100