DOSSIERS / INDUSTRIA QUARANTE DEUX
← SearchExport PDF
Partnership dossier

INDUSTRIA QUARANTE DEUX

FRANCE · PARTNERSHIP · INCORPORATED 2003-03-28
KYBE ID: FR-447835802 · 447835802 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
INDUSTRIA QUARANTE DEUX
fr_insee
447835802
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-03-28
fr_insee
RUE ALFRED LUMIERE, CHEZ HIBISCUS DEMENAGEMENT, 97122 BAIE-MAHAULT
fr_insee
77.39Z
fr_insee
€101,400
fr_insee

People with significant control

2 people
NameRoleFromSource
ERIC SNITERDirigeant—France registry
PATRIMONIAS DEVELOPPEMENT 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 QUARANTE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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