DOSSIERS / SNC FININDUSTRIE N°8
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Partnership dossier

SNC FININDUSTRIE N°8

FRANCE · PARTNERSHIP · INCORPORATED 1996-10-10
KYBE ID: FR-409277753 · 409277753 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC FININDUSTRIE N°8
fr_insee
409277753
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-10-10
fr_insee
FOUR A CHAUX, 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

35 total
GUYANE INDUSTRIE N°10dissolvedSCI AGPdissolvedSCI ELVAdissolvedSNC DOMINDUSTRIE N°4dissolvedSNC DOMINDUSTRIE N°5dissolvedSNC DOMINDUSTRIE N°8dissolvedSNC FININDUSTRIE N°10dissolvedSNC FININDUSTRIE N°9dissolvedSNC GUADINDUSTRIE N°15dissolvedSNC GUADINDUSTRIE N 16dissolvedSNC GUADINDUSTRIE N° 17dissolvedSNC GUADINDUSTRIE N°19dissolvedSNC GUADINDUSTRIE N°2dissolvedSNC GUADINDUSTRIE N°4dissolvedSNC GUADINDUSTRIE N°5dissolvedSNC GUADINDUSTRIE N°6dissolvedSNC GUADINDUSTRIE N°7dissolvedSNC GUADINDUSTRIE N°8dissolvedSNC GUYANE INDUSTRIE N°6dissolvedSNC GUYANE INDUSTRIE N°7dissolved

+15 more

People with significant control

14 people
NameRoleFromSource
ALAIN SZTERNDirigeant—France registry
BANANA DRIVEDirigeant—France registry
BANANAFARMDirigeant—France registry
BANANAJACDirigeant—France registry
BANANAWAYDirigeant—France registry
CATHOUDirigeant—France registry
ISABELLEDirigeant—France registry
JIBEKADirigeant—France registry
JPG INVESTISSEMENTSDirigeant—France registry
LIONEL ALAIN ROBERT DENTANTDirigeant—France registry
LIVIU NEGRUDirigeant—France registry
OLIVIER GALLANDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100