DOSSIERS / SNC GUADINDUSTRIE N°8
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Partnership dossier

SNC GUADINDUSTRIE N°8

FRANCE · PARTNERSHIP · INCORPORATED 2000-03-09
KYBE ID: FR-429701758 · 429701758 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC GUADINDUSTRIE N°8
fr_insee
429701758
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-03-09
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 GUYANE INDUSTRIE N°6dissolvedSNC GUYANE INDUSTRIE N°7dissolved

+15 more

People with significant control

9 people
NameRoleFromSource
EURL DU RETOURDirigeant—France registry
EURL LA SAULAIEDirigeant—France registry
EURL L'EPINETTEDirigeant—France registry
EURL NATUREDirigeant—France registry
EURL PAT WAYDirigeant—France registry
EURL SAINT AUBERTDirigeant—France registry
HUGO BDirigeant—France registry
N.D.B.Dirigeant—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