DOSSIERS / SNC C8D INDUSTRIES
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Partnership dossier

SNC C8D INDUSTRIES

FRANCE · PARTNERSHIP · INCORPORATED 2009-01-20
KYBE ID: FR-507433886 · 507433886 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC C8D INDUSTRIES
fr_insee
507433886
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-01-20
fr_insee
FOUR A CHAUX SUD, 6 LOT 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

45 total
SNC C8A INDUSTRIESdissolvedSNC C8B INDUSTRIESdissolvedSNC C8C INDUSTRIESdissolvedSNC C8E INDUSTRIESdissolvedSNC C8F INDUSTRIESdissolvedSNC C8G INDUSTRIESdissolvedSNC C8H INDUSTRIESdissolvedSNC C8J INDUSTRIESdissolvedSNC C8K INDUSTRIESdissolvedSNC C8L INDUSTRIESdissolvedSNC C8M INDUSTRIESdissolvedSNC C8N INDUSTRIESdissolvedSNC C8P INDUSTRIESdissolvedSNC C8Q INDUSTRIESdissolvedSNC C8R INDUSTRIESdissolvedSNC C8S INDUSTRIESdissolvedSNC C8T INDUSTRIESdissolvedSNC C8U INDUSTRIESdissolvedSNC C8V INDUSTRIESdissolvedSNC C8W INDUSTRIESdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
ACI FINANCEMENT OUTRE-MER EURL SIS 6 LOT MANHITY QUARTIER FOUR A CHAUX - 97232 LE LEMENTIN RCS N° 392962726 REPRESENTEE PAR M. DE REYNAL DE ST MICHEL STEPHANE NE LE 28/12/65 A FORT DE FRANCE.Directeur—France registry
ASSOCIE INDEFINIMENT RESPONSABLE : Mr DE REYNAL DE SAINT MICHEL Stéphane, né le 28/12/1965 à FORT DE FRANCE Mariè,de nationalité française, demeurant Quartier Magdelonnette 97240 LE FRANCOIS (MQUE).Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2009-01-20) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100