DOSSIERS / AMINDUSTRIE N°2
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Partnership dossier

AMINDUSTRIE N°2

FRANCE · PARTNERSHIP · INCORPORATED 2001-04-26
KYBE ID: FR-437608706 · 437608706 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMINDUSTRIE N°2
fr_insee
437608706
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-04-26
fr_insee
FOUR A CHAUX SUD, 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

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMINDUSTRIE N°1dissolvedEDITION GUADELOUPENNE DE CARTESdissolvedFINANCEMENT ANTILLES GUYANEdissolvedFININDUSTRIE N°3dissolvedG3B INDUSTRIESdissolvedG3C INDUSTRIESdissolvedG3D INDUSTRIESdissolvedGUADIMPRIMdissolvedGUYANE INDUSTRIE N°11dissolvedM3D INDUSTRIESdissolvedMADINDUS N 10dissolvedMADINDUS N 7dissolvedMARC FRANCOIS BARTOLIdissolvedMATERIAUX DE CARRIERES POUR BATIMENTdissolvedMATINDUSTRIE N°15dissolved[ND]dissolved[ND]dissolvedSNC AMINDUSTRIE N°11dissolvedSNC AMINDUSTRIE N°12dissolvedSNC AMINDUSTRIE N°17dissolved

+64 more

People with significant control

5 people
NameRoleFromSource
ANTILLES CONSEILS INVESTISSEMENTSDirecteur—France registry
HENRI PIERRE JEAN VITAL ROUSSELDirigeant—France registry
PHILIPPE BERNARD JEAN MICHENOTDirigeant—France registry
PHILIPPE JOSEPH MARTINEZDirigeant—France registry
STEPHANE MARIE JOSEPH MARC DE REYNAL DE SAINT-MICHELDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100