DOSSIERS / SNC GUYANE INDUSTRIE N°7
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Partnership dossier

SNC GUYANE INDUSTRIE N°7

FRANCE · PARTNERSHIP · INCORPORATED 1999-12-03
KYBE ID: FR-428132021 · 428132021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC GUYANE INDUSTRIE N°7
fr_insee
428132021
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-12-03
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

4 people
NameRoleFromSource
FINANCIERE MAGENTADirigeant—France registry
JPM INVESTDirigeant—France registry
XAVIER FABRICE RITZDirigeant—France registry
ANTILLES CONSEILS INVESTISSEMENTSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100