DOSSIERS / SNC B8T INDUSTRIES
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Partnership dossier

SNC B8T INDUSTRIES

FRANCE · PARTNERSHIP · INCORPORATED 2008-07-02
KYBE ID: FR-503939423 · 503939423 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC B8T INDUSTRIES
fr_insee
503939423
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-07-02
fr_insee
FOUR A CHAUX SUD, 6 ZONE DE MANHITY IMMEUBLE SERA, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

R7B INDUSTRIESdissolvedSAS BOODOOMdissolvedSNC B8A INDUSTRIESdissolvedSNC B8B INDUSTRIESdissolvedSNC B8C INDUSTRIESdissolvedSNC B8D INDUSTRIESdissolvedSNC B8E INDUSTRIESdissolvedSNC B8F INDUSTRIESdissolvedSNC B8G INDUSTRIESdissolvedSNC B8H INDUSTRIESdissolvedSNC B8J INDUSTRIESdissolvedSNC B8K INDUSTRIESdissolvedSNC B8M INDUSTRIESdissolvedSNC B8N INDUSTRIESdissolvedSNC B8P INDUSTRIESdissolvedSNC B8Q INDUSTRIESdissolvedSNC B8R INDUSTRIESdissolvedSNC B8S INDUSTRIESdissolvedSNC B8U INDUSTRIESdissolvedSNC B8V INDUSTRIESdissolved

+32 more

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

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2008-07-02) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100