DOSSIERS / INSDUSTRIA VINGT TROIS
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Partnership dossier

INSDUSTRIA VINGT TROIS

FRANCE · PARTNERSHIP · INCORPORATED 2001-06-18
KYBE ID: FR-438134934 · 438134934 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INSDUSTRIA VINGT TROIS
fr_insee
438134934
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-06-18
fr_insee
BEAUSEJOUR JAMBETTE, RES DU VERSEAU IMM. B31, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€101,683
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRIMONIAS DEVELOPPEMENT GESTION SARLDirecteur—France registry
ERIC SNITERDirigeant—France registry

Risk signals

2 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 (INDUSTRIA TROIS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100