DOSSIERS / SNC A7E INDUSTRIES
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Partnership dossier

SNC A7E INDUSTRIES

FRANCE · PARTNERSHIP · INCORPORATED 2007-06-22
KYBE ID: FR-497696849 · 497696849 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC A7E INDUSTRIES
fr_insee
497696849
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-06-22
fr_insee
FOUR A CHAUX SUD, 6 ZA DE MANHITY IMM SERA, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
SNC A5Y INDUSTRIESdissolvedSNC A5Z INDUSTRIESdissolvedSNC A7A INDUSTRIESdissolvedSNC A7B INDUSTRIESdissolvedSNC A7D INDUSTRIESdissolvedSNC A7F INDUSTRIESdissolvedSNC A7G INDUSTRIESdissolvedSNC A8N INDUSTRIESdissolvedSNC A8Q INDUSTRIESdissolvedSNC A8R INDUSTRIESdissolvedSNC A8S INDUSTRIESdissolvedSNC A8T INDUSTRIESdissolvedSNC A8V INDUSTRIESdissolvedSNC A8W INDUSTRIESdissolvedSNC A8X INDUSTRIESdissolvedSNC A8Y INDUSTRIESdissolvedSNC G5L INDUSTRIESdissolvedSNC G5M INDUSTRIESdissolvedSNC G5X INDUSTRIESdissolvedSNC G5Y INDUSTRIESdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ACI FINANCEMENT OUTREMER RCS FFCE 392962726 Siege 6 Zone de Manhity 97232 LAMENTIN.Gerant de REYNAL de SAINT MICHEL StéphaneDirecteur—France registry
Mr de REYNAL de SAINT MICHEL Stéphane né le 28/12/1965 à FORT DE FRANCE Marié,Demeurant Quartier Magdelonnette 97240 LE FRANCOIS.Dirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100