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Partnership dossier

KRYSTAL INVEST QUARANTE QUATRE

FRANCE · PARTNERSHIP · INCORPORATED 2011-10-28
KYBE ID: FR-481641207 · 481641207 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameKRYSTAL INVEST QUARANTE QUATRE

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Registration481641207

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2011-10-28

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Registered address7 RUE GOUDOULI, (CHEZ M.PIERRE LANJUIN), 31240 SAINT-JEAN

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Industry77.39Z

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Share capital€108,800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ANTILLES GUYANE INVEST HUITdissolved ANTILLES GUYANE INVEST NEUFdissolved ANTILLES GUYANE INVEST SEPTdissolved KRYSTAL INVEST QUARANTE SEPTdissolved OLYMPIC INVEST DOM CINQdissolved OLYMPIC INVEST DOM NEUFdissolved OLYMPIC INVEST DOM QUATREdissolved OLYMPIC INVEST DOM TROISdissolved POM ' KANEL NEUFdissolved

People with significant control

5 people

Name	Role	From	Source
BERNARD AMANN	Dirigeant	—	France registry
ERIC SNITER	Dirigeant	—	France registry
PATRIMONIAS DEVELOPPEMENT ET GESTION	Dirigeant	—	France registry
RENE GEORGES	Dirigeant	—	France registry
PIERRE LANJUIN	Président	—	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 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100