DOSSIERS / SNC STEEL BAND
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SNC STEEL BAND

FRANCE · PARTNERSHIP · INCORPORATED 1999-12-30
KYBE ID: FR-428736367 · 428736367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
SNC STEEL BAND
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428736367
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dissolved
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General partnership (SNC)
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1999-12-30
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2013-06-20
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ZAC ETANG Z ABRICOT, IMM.OPALE CZ PUNCH CARAIBES, 97200 FORT-DE-FRANCE
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77.29Z
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€338,119
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Connections

11 links
Shared operator — likely the same administrator
MULTICAP CARAIBESShared officer / director · 3 share thisTHALASSAShared officer / director · 3 share thisSCM TAXITER AEROPORT SATOLASShared officer / director · 10 share thisSTEPHANYShared officer / director · 10 share thisSCI MAITEShared officer / director · 10 share thisTHALASSA INVESTShared officer / director · 10 share thisHELIOSYSTEMShared officer / director · 10 share thisSCM JACQUET FEREZ VALLADE HERNANDEZShared officer / director · 10 share thisAHRPShared officer / director · 10 share thisHERNANDEZ ET CIEShared officer / director · 10 share thisAZ-ELECShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN HERNANDEZDirecteur—France registry
ROSELYNE ELIETTE FRANCINE PERIESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off