DOSSIERS / M4L INDUSTRIES
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Partnership dossier

M4L INDUSTRIES

FRANCE · PARTNERSHIP · INCORPORATED 2004-07-12
KYBE ID: FR-453216772 · 453216772 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 45Risk signals 3Sources

Key facts

dissolved
M4L INDUSTRIES
fr_insee
453216772
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-07-12
fr_insee
6 FOUR A CHAUX SUD, N 6 ZONE DE MANHITY IM SER, 97232 LE LAMENTIN
fr_insee
77.11B
fr_insee
€337,384
fr_insee

Connections

45 links
Shared operator — likely the same administrator
M4M INDUSTRIESShared officer / director · 2 share thisR4C INDUSTRIESShared registered address · 3 share thisR4D INDUSTRIESShared registered address · 3 share thisA3E INDUSTRIESShared officer / director · 4 share thisM4P INDUSTRIESShared officer / director · 4 share thisSNC A4E INDUSTRIESShared officer / director · 4 share thisSCI PAJShared officer / director · 5 share thisSNC A3C INDUSTRIESShared officer / director · 5 share thisSNC INDUSTRIELLE DE GUYANE N°4Shared officer / director · 5 share thisCARROSSERIE MARTINShared officer / director · 5 share thisSNC M3B INDUSTRIESShared officer / director · 5 share thisGFV MAISON DE BELLENEShared officer / director · 6 share thisGFV SAINT VINCENT DES CADOLESShared officer / director · 6 share thisSNC INDUSTRIELLE DE MARTINIQUE N 3Shared officer / director · 6 share thisSCI NMCGShared officer / director · 6 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 45 — full graph via /v1/entities/FR-453216772/network.

People with significant control

25 people
NameRoleFromSource
ANTILLES CONSEILS INVESTISSEMENTSDirecteur—France registry
ALAIN BERNARD JOHN GOUVERNONDirigeant—France registry
ALAIN GILLES JEAN GERMAINDirigeant—France registry
ANDRE SIMON FRANCOIS GOUVERNONDirigeant—France registry
ARNAUD DENIS ANDRE MARTINDirigeant—France registry
BERNARD MICHEL PICCODirigeant—France registry
BRUNO JEAN-MARIE SIMON CRELEROTDirigeant—France registry
CATHERINE CLERCDirigeant—France registry
CHRISTOPHE JEAN ALCIDE METIERDirigeant—France registry
CHRISTOPHE MARIE GEORGES LEIBUNDGUTDirigeant—France registry
DENIS ANDRE CHOUFFOTDirigeant—France registry
GUY MARIUS PIERRE MARTINDirigeant—France registry
HERVE RENE GASTON CHARTRONDirigeant—France registry
JEAN FRANCOIS STOKERDirigeant—France registry
JEAN-LOUIS ROLAND GAGELINDirigeant—France registry
JEAN-MICHEL BENOIT VERDOTDirigeant—France registry
⚠ LOUIS JEAN BLANCDirigeant—France registry
MICHEL GEORGES FRANCIS DENISDirigeant—France registry
MICHEL SAUVEUR JAMMY GOURRINATDirigeant—France registry
PATRICK RENE PICCODirigeant—France registry
PHILIPPE MARC ROGER NICOLAS CATTETDirigeant—France registry
ROLAND JEAN-PAUL CHEVEAUXDirigeant—France registry
STEPHANE MARIE JOSEPH MARC DE REYNAL DE ST-MICHELDirigeant—France registry
YVES JEAN BARTHOLOMEDirigeant—France registry
YVES JULES ROMEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M4P INDUSTRIES · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LOUIS JEAN BLANC (officer) matches PEP Jean-Louis Blanc — Member of the Council of Five Hundred. 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