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Partnership dossier

M4Z INDUSTRIES

FRANCE · PARTNERSHIP · INCORPORATED 2004-11-22
KYBE ID: FR-478955446 · 478955446 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameM4Z INDUSTRIES

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Registration478955446

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2004-11-22

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Registered address6 FOUR A CHAUX, IMMEUBLE SERA ZONE DE MANH, 97232 LE LAMENTIN

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Industry77.12Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

A4K INDUSTRIESdissolved M4W INDUSTRIESdissolved M4X INDUSTRIESdissolved M4Y INDUSTRIESdissolved

People with significant control

4 people

Name	Role	From	Source
ACI FINANCEMENT OUTRE-MER	Directeur	—	France registry
GERARD RENE GEORGES ROGER	Membre du directoire	—	France registry
PORTOS	Membre du directoire	—	France registry
STEPHANE MARIE-JOSEPH MARC DE REYNAL DE SAINT-MICHEL	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R4C INDUSTRIES · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100