DOSSIERS / SNC A4F INDUSTRIES
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Partnership dossier

SNC A4F INDUSTRIES

FRANCE · PARTNERSHIP · INCORPORATED 2004-07-12
KYBE ID: FR-453690547 · 453690547 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC A4F INDUSTRIES
fr_insee
453690547
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-07-12
fr_insee
6 FOUR A CHAUX SUD, 6 ZONE DE MANHITY IMM SE, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€328,516
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
ANTILLES CONSEILS INVESTISSEMENTSDirecteur—France registry
CHARLES MARIE JACQUES MASRIERADirigeant—France registry
CHRISTIAN CLAUDE ALAIN TESSIERDirigeant—France registry
ERIC GEORGES RENE LABORDEDirigeant—France registry
INVESTISSEMENTS CONSEILSDirigeant—France registry
JEAN-MARIE GABRIEL GIRARDDirigeant—France registry
JEAN-MICHEL MOULLETDirigeant—France registry
JEAN-PIERRE GEORGES LANTUEJOULDirigeant—France registry
JEAN-PIERRE MARIUS ANDRE BATHIASDirigeant—France registry
JOHAN JEREMY RADETDirigeant—France registry
MICHELLE LOUISE ANDREE MAURYDirigeant—France registry
MICHEL RENE PAUL BROISSIATDirigeant—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 (SNC A3C INDUSTRIES · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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