DOSSIERS / M3F INDUSTRIES
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Partnership dossier

M3F INDUSTRIES

FRANCE · PARTNERSHIP · INCORPORATED 2003-09-12
KYBE ID: FR-449762079 · 449762079 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
M3F INDUSTRIES
fr_insee
449762079
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-09-12
fr_insee
6 FOUR A CHAUX SUD, 6 LOT MANHITY IMM SERA, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€209,668
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI 17 RUE PAUL HOCHARTShared officer / director · 4 share thisSCI DELAUNE 86Shared officer / director · 4 share thisSCI IMMO 13Shared officer / director · 4 share thisM3G INDUSTRIESShared registered address · 8 share thisA4G INDUSTRIESShared registered address · 8 share thisSNC A4A INDUSTRIESShared registered address · 8 share thisA3E INDUSTRIESShared registered address · 8 share thisM4S INDUSTRIESShared registered address · 8 share thisA3D INDUSTRIESShared registered address · 8 share thisSNC M4E INDUSTRIESShared registered address · 8 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.

People with significant control

3 people
NameRoleFromSource
ANTILLES CONSEILS INVESTISSEMENTSDirecteur—France registry
ODILE SUZANNE VINITDirigeant—France registry
STEPHANE MARIE JOSEPH MARC DE REYNAL DE SAINT-MICHELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100