DOSSIERS / INDUSTRIA VINGT ET UN
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Partnership dossier

INDUSTRIA VINGT ET UN

FRANCE · PARTNERSHIP · INCORPORATED 2005-04-19
KYBE ID: FR-438172074 · 438172074 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INDUSTRIA VINGT ET UN
fr_insee
438172074
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-04-19
fr_insee
BEAUSEJOUR JAMBETTE, RESDU VERSEAU - BAT B N 31, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€112,660
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRIMONIAS DEVELOPPEMENT GESTIONDirecteur—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 VINGT · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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