DOSSIERS / A4K INDUSTRIES
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Partnership dossier

A4K INDUSTRIES

FRANCE · PARTNERSHIP · INCORPORATED 2004-11-22
KYBE ID: FR-478955214 · 478955214 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A4K INDUSTRIES
fr_insee
478955214
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-11-22
fr_insee
6 FOUR A CHAUX, IMMEUBLE SERA ZONE DE MANH, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€142,022
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
ACI FINANCEMENT OUTRE-MERDirecteur—France registry
ALAIN JACQUES CLAUDE GUYOMARDMembre du directoire—France registry
ANDREAS JULIUS ROGENMOSERMembre du directoire—France registry
BERNARD FRANCOIS REVERDITOMembre du directoire—France registry
CLEMENT HUBERT MAURICE CHARBONNELMembre du directoire—France registry
DUQUESNEMembre du directoire—France registry
FRANCK LIBRADERMembre du directoire—France registry
JEAN-MARC FREDERIC ALPHONSO GIACOMINIMembre du directoire—France registry
MICHEL LE BRASMembre du directoire—France registry
STEPHANE MARIE-JOSEPH MARC DE REYNAL DE SAINT-MICHELMembre du directoire—France registry
VINCENT GERARD MARIE FRANCOIS ROYMembre du directoire—France registry
XELAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M3E 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