DOSSIERS / OLYMPIC INVEST DOM VINGT-DEUX
← SearchExport PDF
Partnership dossier

OLYMPIC INVEST DOM VINGT-DEUX

FRANCE · PARTNERSHIP · INCORPORATED 2007-01-18
KYBE ID: FR-492942834 · 492942834 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
OLYMPIC INVEST DOM VINGT-DEUX
fr_insee
492942834
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-01-18
fr_insee
RES MARIGOT, 14-15 RES HOWELL CENTER, 97150 SAINT MARTIN
fr_insee
77.39Z
fr_insee
€54,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ERIC SNITERDirigeantFrance registry
AZALEEMembre du directoireFrance registry
MEYMembre du directoireFrance registry
PATRICK JOSEPH FRANCOIS LECUSSANMembre du directoireFrance registry
PHILIPPE JACQUES CAMEZINDMembre du directoireFrance registry
PATRIMONIAS DEVELOPPEMENT GESTIONPrésidentFrance 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 DEUX · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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