DOSSIERS / ANTILLES GUYANE INVEST SIX
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Partnership dossier

ANTILLES GUYANE INVEST SIX

FRANCE · PARTNERSHIP · INCORPORATED 2007-01-16
KYBE ID: FR-482191616 · 482191616 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANTILLES GUYANE INVEST SIX
fr_insee
482191616
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-01-16
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16 RUE DE LA GARE, 92320 CHATILLON
fr_insee
77.39Z
fr_insee
€93,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASSISTANCE INVEST SOLAIRE PACHACAMACactiveINDUSTRIA DEUXdissolvedINDUSTRIA DIX-SEPTdissolvedINDUSTRIA ONZEdissolvedKRYSTAL INVEST DOUZEactiveKRYSTAL INVEST QUARANTE - DEUXactiveKRYSTAL INVEST QUARANTE - UNactiveKRYSTAL INVEST TRENTEactiveKRYSTAL INVEST TRENTE CINQactiveKRYSTAL INVEST TRENTE DEUXactiveKRYSTAL INVEST TRENTE ET UNactiveKRYSTAL INVEST TRENTE HUITactiveKRYSTAL INVEST TRENTE NEUFactiveKRYSTAL INVEST TRENTE QUATREactiveKRYSTAL INVEST TRENTE SEPTactiveKRYSTAL INVEST TRENTE SIXactiveKRYSTAL INVEST TRENTE TROISactiveKRYSTAL INVEST VINGT CINQactiveKRYSTAL INVEST VINGT HUITactiveKRYSTAL INVEST VINGT NEUFactive

+32 more

People with significant control

2 people
NameRoleFromSource
ERIC SNITERDirigeant—France registry
PATRIMONIAS GESTION ET DEVELOPPEMENTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

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 (ANTILLES GUYANE INVEST DIX · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100