DOSSIERS / SNC A8H INDUSTRIES
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Partnership dossier

SNC A8H INDUSTRIES

FRANCE · PARTNERSHIP · INCORPORATED 2008-05-16
KYBE ID: FR-503707127 · 503707127 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC A8H INDUSTRIES
fr_insee
503707127
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-05-16
fr_insee
FOUR A CHAUX SUD, 6 ZA DU MANHITY IMM SERA, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

1 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2008-05-16) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

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