DOSSIERS / INDUSTRIA VINGT
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Partnership dossier

INDUSTRIA VINGT

FRANCE · PARTNERSHIP · INCORPORATED 2001-06-14
KYBE ID: FR-438134983 · 438134983 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INDUSTRIA VINGT
fr_insee
438134983
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-06-14
fr_insee
RUE FERDINAND FOREST, IMM HOUELE ZI JARRY, 97122 BAIE-MAHAULT
fr_insee
77.39Z
fr_insee
€305
fr_insee

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 GESTIONPrésident—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 VINGT SIX · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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