DOSSIERS / SNC M5D INDUSTRIES
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Partnership dossier

SNC M5D INDUSTRIES

FRANCE · PARTNERSHIP · INCORPORATED 2005-09-29
KYBE ID: FR-481615540 · 481615540 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SNC M5D INDUSTRIES
fr_insee
481615540
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2005-09-29
fr_insee
6 RUE THEODORE DROUHET, ZAC 2000 LOCAL 2, 97420 LE PORT
fr_insee
77.39Z
fr_insee
€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ACI FINANCEMENT OUTREMERDirecteur—France registry
ACI FINANCEMENT OUTREMERDirigeant—France registry
STEPHANE DE REYNAL DE SAINT MICHELDirigeant—France registry
ACI FINANCEMENT OUTREMERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC M5C INDUSTRIES · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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