DOSSIERS / SNC A4E INDUSTRIES
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Partnership dossier

SNC A4E INDUSTRIES

FRANCE · PARTNERSHIP · INCORPORATED 2004-06-11
KYBE ID: FR-453690414 · 453690414 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC A4E INDUSTRIES
fr_insee
453690414
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-06-11
fr_insee
6 FOUR A CHAUX SUD, 6 ZONE DE MANHITY IMM SE, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€28,692
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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

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 (SNC A3C INDUSTRIES · dissolved · name-sim 0.73) — 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