DOSSIERS / M4M INDUSTRIES
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Partnership dossier

M4M INDUSTRIES

FRANCE · PARTNERSHIP · INCORPORATED 2004-07-12
KYBE ID: FR-453672693 · 453672693 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
M4M INDUSTRIES
fr_insee
453672693
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 IMM, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€262,396
fr_insee

Connections

26 links
Shared operator — likely the same administrator
M4L INDUSTRIESShared officer / director · 2 share thisM4P INDUSTRIESShared registered address · 2 share thisSNC M4A INDUSTRIESShared officer / director · 5 share thisSCI VICTOR HUGOShared officer / director · 5 share thisM4K INDUSTRIESShared officer / director · 5 share thisSNC A3C INDUSTRIESShared officer / director · 5 share thisSCI DE L EPINETTE DU MONT ORGIERShared officer / director · 5 share thisILOT MAITRE LOCATIONShared officer / director · 5 share thisSNC A4F INDUSTRIESShared officer / director · 5 share thisBLANC LABO FRANCEShared officer / director · 6 share thisSCI DU ROUXShared officer / director · 6 share thisSNC M3B INDUSTRIESShared officer / director · 6 share thisSWISS IMMOShared officer / director · 6 share thisDAISTOSShared officer / director · 7 share thisCALIVALShared officer / director · 7 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 26 — full graph via /v1/entities/FR-453672693/network.

People with significant control

19 people
NameRoleFromSource
ANTILLES CONSEILS INVESTISSEMENTSDirecteur—France registry
CHARLES MARIE JACQUES MASRIERAMembre du directoire—France registry
CHRISTIAN CLAUDE ALAIN TESSIERMembre du directoire—France registry
ERIC GEORGES RENE LABORDEMembre du directoire—France registry
INVESTISSEMENTS CONSEILSMembre du directoire—France registry
JEAN-MARIE GABRIEL GIRARDMembre du directoire—France registry
JEAN-MICHEL MOULLETMembre du directoire—France registry
JEAN-PIERRE GEORGES LANTUEJOULMembre du directoire—France registry
JEAN-PIERRE MARIUS ANDRE BATHIASMembre du directoire—France registry
JOHAN JEREMY RADETMembre du directoire—France registry
MICHELLE LOUISE ANDREE MAURYMembre du directoire—France registry
MICHEL RENE PAUL BROISSIATMembre du directoire—France registry
PIERRE PARCEVAUXMembre du directoire—France registry
RENE MARCEL LEBAUTMembre du directoire—France registry
ROGER MAIRETMembre du directoire—France registry
SANTE LEMBOMembre du directoire—France registry
STEPHANE MARIE JOSEPH MARC DE REYNAL DE ST-MICHELMembre du directoire—France registry
YVES RENE HUGUENINMembre du directoire—France registry
YVES TOURNEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M4K INDUSTRIES · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100