DOSSIERS / ANTILLES GUYANE INVEST NEUF
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Partnership dossier

ANTILLES GUYANE INVEST NEUF

FRANCE · PARTNERSHIP · INCORPORATED 2011-10-24
KYBE ID: FR-482191731 · 482191731 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANTILLES GUYANE INVEST NEUF
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482191731
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dissolved
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General partnership (SNC)
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2011-10-24
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2019-12-16
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7 RUE GOUDOULI, (CHEZ M.PIERRE LANJUIN), 31240 SAINT-JEAN
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77.39Z
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€110,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC SNITERDirigeant—France registry
FREDERIC MENDEZDirigeant—France registry
PATRIMONIAS GESTIN ET DEVELOPPEMENTDirigeant—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 (ANTILLES GUYANE INVEST UN · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off