DOSSIERS / SNC MATINDUSTRIE N 1
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Partnership dossier

SNC MATINDUSTRIE N 1

FRANCE · PARTNERSHIP · INCORPORATED 1999-06-04
KYBE ID: FR-423138437 · 423138437 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC MATINDUSTRIE N 1
fr_insee
423138437
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-06-04
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°8dissolvedSNC 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°6dissolved

+15 more

People with significant control

5 people
NameRoleFromSource
FINANCIERE MAGENTADirigeant—France registry
JD INVESTDirigeant—France registry
M.A.C.E.Dirigeant—France registry
WATINVESTDirigeant—France registry
ANTILLES CONSEILS INVESTISSEMENTSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1999-06-04) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100