DOSSIERS / FININDUSTRIE N°3
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Partnership dossier

FININDUSTRIE N°3

FRANCE · PARTNERSHIP · INCORPORATED 1996-05-29
KYBE ID: FR-407633866 · 407633866 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FININDUSTRIE N°3
fr_insee
407633866
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-05-29
fr_insee
FOUR A CHAUX SUD, 6 LOT MANHITY, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AMINDUSTRIE N°1dissolvedAMINDUSTRIE N°2dissolvedEDITION GUADELOUPENNE DE CARTESdissolvedFINANCEMENT ANTILLES GUYANEdissolvedG3B INDUSTRIESdissolvedG3C INDUSTRIESdissolvedG3D INDUSTRIESdissolvedGUADIMPRIMdissolvedGUYANE INDUSTRIE N°11dissolvedM3D INDUSTRIESdissolvedMADINDUS N 10dissolvedMADINDUS N 7dissolvedMARC FRANCOIS BARTOLIdissolvedMATERIAUX DE CARRIERES POUR BATIMENTdissolvedMATINDUSTRIE N°15dissolved[ND]dissolved[ND]dissolvedSNC AMINDUSTRIE N°11dissolvedSNC AMINDUSTRIE N°12dissolvedSNC AMINDUSTRIE N°17dissolved

+64 more

People with significant control

11 people
NameRoleFromSource
BYRON ET JASCHA INVESTDirigeant—France registry
DIANEDirigeant—France registry
EDRAPDirigeant—France registry
FRALORDirigeant—France registry
JAM INTERNATIONALDirigeant—France registry
LJM AND CODirigeant—France registry
MIBENDirigeant—France registry
STEPHANIEDirigeant—France registry
VKO DIAMANTINEDirigeant—France registry
ZYGRAND YACHTINGDirigeant—France registry
ANTILLES CONSEILS INVESTISSEMENTSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1996-05-29) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100