DOSSIERS / SNC G8U INDUSTRIES
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Partnership dossier

SNC G8U INDUSTRIES

FRANCE · PARTNERSHIP · INCORPORATED 2008-07-03
KYBE ID: FR-504438623 · 504438623 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC G8U INDUSTRIES
fr_insee
504438623
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-07-03
fr_insee
FOUR A CHAUX SUD, 6 ZONE DE 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

1 people
NameRoleFromSource
ACI FINANCEMENTDirecteur—France registry

Risk signals

1 matched
medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2008-07-03) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

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