DOSSIERS / INDUSTRIA CINQUANTE
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Partnership dossier

INDUSTRIA CINQUANTE

FRANCE · PARTNERSHIP · INCORPORATED 2002-12-27
KYBE ID: FR-444646970 · 444646970 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
INDUSTRIA CINQUANTE
fr_insee
444646970
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-12-27
fr_insee
RUE FERDINAND FOREST, IMM HOUELE ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
77.39Z
fr_insee
€200
fr_insee

Connections

6 links
Shared operator — likely the same administrator
AUTOCARS ANTILLES GUYANE QUINZEShared registered address · 7 share thisINDUSTRIA QUINZEShared registered address · 7 share thisINDUSTRIA SEPT SNCShared registered address · 7 share thisINDUSTRIA QUARANTE NEUFShared registered address · 7 share thisSOFIGUAShared registered address · 7 share thisINDUSTRIA NEUF SNCShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ERIC SNITERDirigeant—France registry
PATRIMONIAS DEVELOPPEMNT GESTIONDirigeant—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 CINQUANTE-UN · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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