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Partnership dossier

INDUSTRIA TRENTE

FRANCE · PARTNERSHIP · INCORPORATED 2001-11-26
KYBE ID: FR-439818352 · 439818352 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameINDUSTRIA TRENTE

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Registration439818352

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2001-11-26

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Registered addressBEAUSEJOUR JAMBETTE, RES DU VERSEAU IMM. B31, 97200 FORT-DE-FRANCE

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Industry77.39Z

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Share capital€305

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

AUTOCARS ANTILLES GUYANE HUITdissolved AUTOCARS ANTILLES GUYANE SIXdissolved AUTOCARS ANTILLES TROISdissolved INDUSTRIA QUATORZEdissolved INDUSTRIA SEIZEdissolved INDUSTRIA TROISdissolved INSDUSTRIA VINGT TROISdissolved ONTARIOdissolved SNC AUTOCARS ANTILLES GUYANE CINQdissolved

People with significant control

2 people

Name	Role	From	Source
PATRIMONIAS DEVELOPPEMENT GESTION SARL	Directeur	—	France registry
ERIC SNITER	Dirigeant	—	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 TRENTE SIX · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100