DOSSIERS / SNC A8X INDUSTRIES
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Partnership dossier

SNC A8X INDUSTRIES

FRANCE · PARTNERSHIP · INCORPORATED 2008-07-15
KYBE ID: FR-503627796 · 503627796 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC A8X INDUSTRIES
fr_insee
503627796
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-07-15
fr_insee
FOUR A CHAUX SUD, 6 ZA DE MANHITY IMM SERA, 97232 LE LAMENTIN
fr_insee
77.21Z
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 A7E INDUSTRIESdissolvedSNC A7F INDUSTRIESdissolvedSNC A7G INDUSTRIESdissolvedSNC A8N INDUSTRIESdissolvedSNC A8Q INDUSTRIESdissolvedSNC A8R INDUSTRIESdissolvedSNC A8S INDUSTRIESdissolvedSNC A8T INDUSTRIESdissolvedSNC A8V INDUSTRIESdissolvedSNC A8W INDUSTRIESdissolvedSNC A8Y INDUSTRIESdissolvedSNC G5L INDUSTRIESdissolvedSNC G5M INDUSTRIESdissolvedSNC G5X INDUSTRIESdissolvedSNC G5Y INDUSTRIESdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ACI FINANCEMENT OUTRE-MERDirecteur—France registry
STEPHANE MARIE-JOSEPH MAR DE REYNAL DE SAINT-MICHELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G4E INDUSTRIES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100