DOSSIERS / INDUSTRIA CINQUANTE-QUATRE
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Partnership dossier

INDUSTRIA CINQUANTE-QUATRE

FRANCE · PARTNERSHIP · INCORPORATED 2002-12-27
KYBE ID: FR-444649057 · 444649057 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
INDUSTRIA CINQUANTE-QUATRE
fr_insee
444649057
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dissolved
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General partnership (SNC)
fr_insee
2002-12-27
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RUE ALFRED LUMIERE, CHEZ HIBISCUS DEMENAGEMENT, 97122 BAIE-MAHAULT
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77.39Z
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€95,100
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People with significant control

3 people
NameRoleFromSource
ERIC SNITERDirigeant—France registry
PATRIMONIAS DEVELOPPEMNT GESTIONDirigeant—France registry
RENE GEORGESDirigeant—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 · 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