DOSSIERS / M4V INDUSTRIES
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Partnership dossier

M4V INDUSTRIES

FRANCE · PARTNERSHIP · INCORPORATED 2004-10-11
KYBE ID: FR-478853708 · 478853708 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
M4V INDUSTRIES
fr_insee
478853708
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-10-11
fr_insee
6 FOUR A CHAUX, 6 ZONE DE MANHITY I, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€118,396
fr_insee

Connections

16 links
Shared operator — likely the same administrator
MEIJEShared officer / director · 4 share thisSC CHATTEY-PAVECShared officer / director · 5 share thisBOSQUETShared officer / director · 5 share thisGALET BLEUShared officer / director · 6 share thisORYOM11C1RE1Shared officer / director · 6 share thisR4B INDUSTRIESShared officer / director · 6 share thisR4G INDUSTRIESShared officer / director · 6 share thisORYOM12G9RE1Shared officer / director · 6 share thisEQCONUMShared officer / director · 6 share thisORYOM11F5RE1Shared officer / director · 6 share thisPROMACTIF 44Shared officer / director · 6 share thisMARGUERITEShared officer / director · 7 share thisLES MELIADESShared officer / director · 7 share thisG3D INDUSTRIESShared officer / director · 7 share thisLES CAILLOUX INVESTISSEMENTSShared 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 16 — full graph via /v1/entities/FR-478853708/network.

People with significant control

12 people
NameRoleFromSource
ACI FINANCEMENT OUTRE-MERDirecteur—France registry
STEPHANE MARIE-JOSEPH MARC DE REYNAL DE SAINT-MICHELDirigeant—France registry
BERTRAND ALAIN CLAUDE SAINT-YVESMembre du directoire—France registry
CHRISTIAN-PHILIPPE CHATTEYMembre du directoire—France registry
DIDIER GAETAN BENOIT FARCYMembre du directoire—France registry
MICHELE MEZZAROBBAMembre du directoire—France registry
NICOLAS PAUL CLAUDE BORDASMembre du directoire—France registry
OLIVIER DUVALMembre du directoire—France registry
PASCAL ALOYSE GEORGES GRIESMembre du directoire—France registry
PASCAL JEAN JACQUES EYMERYMembre du directoire—France registry
STEPHANE DOMINIQUE ANDRE BERLIOUXMembre du directoire—France registry
VIRGINIE SARAH SANDRINE MORGONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G3D INDUSTRIES · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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