DOSSIERS / INDUSTRIA TRENTE NEUF
← SearchExport PDF
Partnership dossier

INDUSTRIA TRENTE NEUF

FRANCE · PARTNERSHIP · INCORPORATED 2001-12-31
KYBE ID: FR-440461937 · 440461937 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INDUSTRIA TRENTE NEUF
fr_insee
440461937
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-12-31
fr_insee
RUE FERDINAND FOREST, IMM HOUELE ZI JARRY, 97122 BAIE-MAHAULT
fr_insee
77.39Z
fr_insee
€97,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARDINIDirigeant—France registry
DELBARTDirigeant—France registry
ERIC SNITERDirigeant—France registry
GERARD GEORGES BAILSDirigeant—France registry
PATRIMONIAS DEVELOPPEMENT GESTION SARLDirigeant—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 · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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