DOSSIERS / OLYMPIC INVEST DOM TRENTE TROIS
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Partnership dossier

OLYMPIC INVEST DOM TRENTE TROIS

FRANCE · PARTNERSHIP · INCORPORATED 2007-01-18
KYBE ID: FR-492873633 · 492873633 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLYMPIC INVEST DOM TRENTE TROIS
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492873633
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dissolved
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General partnership (SNC)
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2007-01-18
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RES HOWELL CENTER, LOCAL 14-15 MARIGOT, 97150 SAINT MARTIN
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77.39Z
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€66,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC SNITERDirigeant—France registry
PATRIMONIAS DEVELOPPEMENT GESTIONPrésident—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 (OLYMPIC INVEST DOM TRENTE · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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