DOSSIERS / SNC M7X INDUSTRIES
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Partnership dossier

SNC M7X INDUSTRIES

FRANCE · PARTNERSHIP · INCORPORATED 2007-07-24
KYBE ID: FR-497840256 · 497840256 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC M7X INDUSTRIES
fr_insee
497840256
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-07-24
fr_insee
FOUR A CHAUX SUD, 7 Z A DE MANHITY IMMEUBLE EXODOM, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ACI FINANCEMENT OUTRE-MERDirecteur—France registry

Risk signals

1 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2007-07-24) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100