DOSSIERS / CIDANTILLES PRI
← SearchExport PDF
Partnership dossier

CIDANTILLES PRI

FRANCE · PARTNERSHIP · INCORPORATED 2011-11-09
KYBE ID: FR-537645590 · 537645590 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIDANTILLES PRI
fr_insee
537645590
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-11-09
fr_insee
MOULIN A VENT, CHEZ ABIAL FINANCE, 97231 LE ROBERT
fr_insee
55.90Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DEVAGESTIONDirigeant—France registry
ABIAL IMMOBILIERMembre du directoire—France registry
GERARD URBAIN MARANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIDANTILLES COL · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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