Key facts
dissolvedMADINDUS N 7
fr_insee
434617163
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-03-05
fr_insee
FOUR A CHAUX SUD, 6 LOT MANHITY, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€152
fr_insee
Partnership dossier
MADINDUS N 7
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
84 totalAMINDUSTRIE N°1AMINDUSTRIE N°2EDITION GUADELOUPENNE DE CARTESFINANCEMENT ANTILLES GUYANEFININDUSTRIE N°3G3B INDUSTRIESG3C INDUSTRIESG3D INDUSTRIESGUADIMPRIMGUYANE INDUSTRIE N°11M3D INDUSTRIESMADINDUS N 10MARC FRANCOIS BARTOLIMATERIAUX DE CARRIERES POUR BATIMENTMATINDUSTRIE N°15[ND][ND]SNC AMINDUSTRIE N°11SNC AMINDUSTRIE N°12SNC AMINDUSTRIE N°17
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| ARVIC | Dirigeant | — | France registry |
| JOSEPHINE | Dirigeant | — | France registry |
| LUC FRANCOIS | Dirigeant | — | France registry |
| RASCOLINVEST | Dirigeant | — | France registry |
| STEPHANE BABIN | Dirigeant | — | France registry |
| STEPHANE MARIE JOSEPH MARC DE REYNAL DE SAINT-MICHEL | Dirigeant | — | France registry |
| ANTILLES CONSEILS INVESTISSEMENTS | Président | — | France registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 84 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
LUC FRANCOIS (officer) matches PEP Luc Francois — Q66501448. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100