DOSSIERS / G3D INDUSTRIES
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Partnership dossier

G3D INDUSTRIES

FRANCE · PARTNERSHIP · INCORPORATED 2003-09-17
KYBE ID: FR-449831437 · 449831437 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
G3D INDUSTRIES
fr_insee
449831437
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-09-17
fr_insee
FOUR A CHAUX SUD, 6 LOT MANHITY, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€107,625
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 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

6 people
NameRoleFromSource
ANTILLES CONSEILS INVESTISSEMENTSDirecteur—France registry
STEPHANE MARIE JOSEPH MARC DE REYNAL DE SAINT-MICHELDirigeant—France registry
ARNAUD ROGGEMembre du directoire—France registry
FREDERIC GIRARDMembre du directoire—France registry
OLIVIER DUVALMembre du directoire—France registry
VIRGINIE SARAH SANDRINE MORGONMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R4B INDUSTRIES · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100