DOSSIERS / SNC M3B INDUSTRIES
← SearchExport PDF
Partnership dossier

SNC M3B INDUSTRIES

FRANCE · PARTNERSHIP · INCORPORATED 2003-07-03
KYBE ID: FR-448845669 · 448845669 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

dissolved
SNC M3B INDUSTRIES
fr_insee
448845669
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-07-03
fr_insee
RUE DU TROU AU CHAT, 6 LOT MANHITY, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€784,585
fr_insee

Connections

28 links
Shared operator — likely the same administrator
CALIVALShared officer / director · 2 share thisGIE GIPHAR DIJONShared officer / director · 2 share thisSCI LAUGIMMOShared officer / director · 2 share thisGIE COURT MAND FRCE JEUX ILE FRCE OUESTShared officer / director · 2 share thisENIZZIAShared officer / director · 2 share thisSNC A3B INDUSTRIESShared registered address · 3 share thisSNC M3C INDUSTRIESShared registered address · 3 share thisSNC ATHEUSShared officer / director · 3 share thisSNC A4D INDUSTRIESShared officer / director · 3 share thisPHISEBANTShared officer / director · 3 share thisOUANO LOCATIONShared officer / director · 3 share thisM4L INDUSTRIESShared officer / director · 5 share thisSNC A4E INDUSTRIESShared officer / director · 5 share thisA3E INDUSTRIESShared officer / director · 5 share thisM4P INDUSTRIESShared officer / director · 5 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.

Showing 15 of 28 — full graph via /v1/entities/FR-448845669/network.

People with significant control

19 people
NameRoleFromSource
ANTILLES CONSEILS INVESTISSEMENTSDirecteur—France registry
CHRISTIAN GEORGES LABREUILLEDirigeant—France registry
CHRISTINE MARIE GABRIELLE ALICE MILLETDirigeant—France registry
CHRISTOPHE GEORGES PIERRE CRETINDirigeant—France registry
CHRISTOPHE JEAN BERNARD BOILEAUDirigeant—France registry
EDDY GILBERT OZIER-LAFONTAINEDirigeant—France registry
FRANCINE GLENEDirigeant—France registry
GILLES HUGUES SAUVAGEDirigeant—France registry
JACKY DANIEL ROGER MAZZOLINIDirigeant—France registry
⚠ JACQUES POCHONDirigeant—France registry
MARC MARIE LEON VIGNERONDirigeant—France registry
MICHAEL PASCAL VERONIQUE ISABEYDirigeant—France registry
MICHEL RENE PAUL BROISSIATDirigeant—France registry
PHILIPPE EDGAR LUCIEN BARSUSDirigeant—France registry
PHILIPPE JULES PAUL MARLAUDDirigeant—France registry
PHILIPPE PATRICK BERTRAND GOURANDDirigeant—France registry
PIERRE JOHN GASTON ODOBEZDirigeant—France registry
STEPHANE MARIE JOSEPH MARC DE REYNAL DE SAINT-MICHELDirigeant—France registry
YVES JULES ROMEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC M4A INDUSTRIES · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES POCHON (officer) matches PEP Jacques Pochon — Q66499457. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100