Key facts
dissolvedSNC GUADINDUSTRIE N°19
fr_insee
433798741
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-12-13
fr_insee
FOUR A CHAUX, 6 LOT MANHITY, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€152
fr_insee
Partnership dossier
SNC GUADINDUSTRIE N°19
RISK SCORE37MEDIUM 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° 17SNC 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
7 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN FERNAND MATZ | Dirigeant | — | France registry |
| CLEMENT HUBERT MAURICE CHARBONNEL | Dirigeant | — | France registry |
| GERARD LEON CHERCHEL | Dirigeant | — | France registry |
| HERVE ARMAND BERNARD BRUNETTE | Dirigeant | — | France registry |
| SNC GUADINDUSTRIE Nø 11 | Dirigeant | — | France registry |
| STEPHANE MARIE JOSEPH MARC DE REYNAL DE SAINT-MICHEL | Dirigeant | — | France registry |
| ANTILLES CONSEILS INVESTISSEMENTS | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SNC MADINDUSTRIE N° 3 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100