DOSSIERS / SNC A8K INDUSTRIES
← SearchExport PDF
Partnership dossier

SNC A8K INDUSTRIES

FRANCE · PARTNERSHIP · INCORPORATED 2008-05-16
KYBE ID: FR-503707150 · 503707150 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC A8K INDUSTRIES
fr_insee
503707150
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