Key facts
dissolvedSNC GUADINDUSTRIE N° 17
fr_insee
433088879
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-10-17
fr_insee
FOUR A CHAUX, 6 LOT MANHITY, 97232 LE LAMENTIN
fr_insee
77.12Z
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€152
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Partnership dossier
SNC GUADINDUSTRIE N° 17
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 totalGUYANE INDUSTRIE N°10SCI AGPSCI ELVASNC DOMINDUSTRIE N°4SNC DOMINDUSTRIE N°5SNC DOMINDUSTRIE N°8SNC FININDUSTRIE N°10SNC FININDUSTRIE N°8SNC FININDUSTRIE N°9SNC GUADINDUSTRIE N°15SNC GUADINDUSTRIE N 16SNC GUADINDUSTRIE N°19SNC GUADINDUSTRIE N°2SNC GUADINDUSTRIE N°4SNC GUADINDUSTRIE N°5SNC GUADINDUSTRIE N°6SNC GUADINDUSTRIE N°7SNC GUADINDUSTRIE N°8SNC GUYANE INDUSTRIE N°6SNC GUYANE INDUSTRIE N°7
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| OLIVIER PRUVOST | Dirigeant | — | France registry |
| THIERRY RIVIER | Dirigeant | — | France registry |
| ANTILLES CONSEILS INVESTISSEMENTS | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 80 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100