DOSSIERS / SNC AMINDUSTRIE N°6
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Partnership dossier

SNC AMINDUSTRIE N°6

FRANCE · PARTNERSHIP · INCORPORATED 2001-08-23
KYBE ID: FR-438875361 · 438875361 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC AMINDUSTRIE N°6
fr_insee
438875361
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-08-23
fr_insee
FOUR A CHAUX SUD, 6 LOT MANHITY, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€100
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°1dissolvedAMINDUSTRIE N°2dissolvedEDITION 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°12dissolved

+64 more

People with significant control

2 people
NameRoleFromSource
ANTILLES CONSEILS INVESTISSEMENTSDirecteur—France registry
STEPHANE MARIE JOSEPH MARC DE REYNAL DE SAINT MICHELDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100