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Partnership dossier

SNC B7E INDUSTRIES

FRANCE · PARTNERSHIP · INCORPORATED 2008-09-23
KYBE ID: FR-498931823 · 498931823 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSNC B7E INDUSTRIES

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Registration498931823

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2008-09-23

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Registered address6 RUE THEODORE DROUHET, ZAC 2000 LOCAL 2, 97420 LE PORT

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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

16 total

M6G INDUSTRIESactive R6A INDUSTRIESdissolved R6B INDUSTRIESdissolved R6C INDUSTRIESdissolved R6E INDUSTRIESdissolved R7Q INDUSTRIESdissolved R7R INDUSTRIESdissolved R7S INDUSTRIESdissolved R7T INDUSTRIESdissolved SNC M5D INDUSTRIESactive SNC R6L INDUSTRIESdissolved SNC R6M INDUSTRIESdissolved SNC R6N INDUSTRIESdissolved SNC R6Q INDUSTRIESdissolved SNC R6R INDUSTRIESdissolved

People with significant control

2 people

Name	Role	From	Source
ACI FINANCEMENT OUTREMER	Dirigeant	—	France registry
STEPHANE DE REYNAL DE SAINT MICHEL	Dirigeant	—	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 G5E INDUSTRIES · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100