DOSSIERS / KRYSTAL INVEST QUARANTE SEPT
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Partnership dossier

KRYSTAL INVEST QUARANTE SEPT

FRANCE · PARTNERSHIP · INCORPORATED 2011-11-16
KYBE ID: FR-481641173 · 481641173 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KRYSTAL INVEST QUARANTE SEPT
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481641173
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dissolved
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General partnership (SNC)
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2011-11-16
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7 RUE GOUDOULI, (CHEZ M.PIERRE LANJUIN), 31240 SAINT-JEAN
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77.39Z
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€102,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BERNARD AMANNDirigeant—France registry
ERIC SNITERDirigeant—France registry
PATRIMONIAS DEVELOPPEMENT GESTIONDirigeant—France registry
PIERRE DEPOMMIERDirigeant—France registry
RENE GEORGESDirigeant—France registry
PIERRE LANJUINPrésident—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 (KRYSTAL INVEST QUARANTE -SIX · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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