DOSSIERS / ANTILLES GUYANE INVEST DOUZE
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Partnership dossier

ANTILLES GUYANE INVEST DOUZE

FRANCE · PARTNERSHIP · INCORPORATED 2001-06-18
KYBE ID: FR-438128498 · 438128498 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANTILLES GUYANE INVEST DOUZE
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438128498
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dissolved
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General partnership (SNC)
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2001-06-18
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BEAUSEJOUR JAMBETTE, R DU VERSEAU BT B APPT 31, 97200 FORT-DE-FRANCE
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77.12Z
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€19,361
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC SNITERDirigeant—France registry
PATRIMONIAS DEVELOPPEMENT GESTION SARLPrésident—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 (ANTILLES GUYANE INVEST DIX · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Dépôt de l'état des créances