DOSSIERS / SNC R10Q INDUSTRIE
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Partnership dossier

SNC R10Q INDUSTRIE

FRANCE · PARTNERSHIP · INCORPORATED 2011-01-06
KYBE ID: FR-524734688 · 524734688 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SNC R10Q INDUSTRIE
fr_insee
524734688
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-01-06
fr_insee
14 RUE JULES THIREL, BAT A LOCAL 3, 97460 SAINT-PAUL
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

27 total
QUATR'O MANAGEMENT OCEAN INDIENdissolvedSAS S11N INDUSTRIESdissolvedSAS S11P INDUSTRIESdissolvedSAS S11Q INDUSTRIESdissolvedSAS S12N INDUSTRIESdissolvedSAS S12P INDUSTRIESdissolvedSAS S12Q INDUSTRIESdissolvedSAS S12R INDUSTRIESdissolvedSAS S12S INDUSTRIESdissolvedSNC R10N INDUSTRIEdissolvedSNC R10P INDUSTRIEdissolvedSNC R10R INDUSTRIEdissolvedSNC R10S INDUSTRIEdissolvedSNC R10T INDUSTRIEdissolvedSNC R10U INDUSTRIEdissolvedSNC R10V INDUSTRIEdissolvedSNC R10W INDUSTRIEdissolvedSNC R10X INDUSTRIEdissolvedSNC R10Y INDUSTRIEdissolvedSNC R10Z INDUSTRIEdissolved

+7 more

People with significant control

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

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2011-01-06) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC R10N INDUSTRIE · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100