DOSSIERS / A10Z INDUSTRIES
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Partnership dossier

A10Z INDUSTRIES

FRANCE · PARTNERSHIP · INCORPORATED 2010-11-22
KYBE ID: FR-527508709 · 527508709 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A10Z INDUSTRIES
fr_insee
527508709
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-11-22
fr_insee
10 RUE DES ARTS ET METIERS, IMM. PINSONNELLE - ZONE FRANCHE DILLON, 97200 FORT-DE-FRANCE
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

70 total

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

A10A INDUSTRIESdissolvedA10B INDUSTRIESdissolvedA10C INDUSTRIESdissolvedA10D INDUSTRIESdissolvedA10E INDUSTRIESdissolvedA10F INDUSTRIESdissolvedA10G INDUSTRIESdissolvedA10H INDUSTRIESdissolvedA10J INDUSTRIESdissolvedA10N INDUSTRIESdissolvedA10P INDUSTRIESdissolvedA10Q INDUSTRIESdissolvedA10R INDUSTRIESdissolvedA10S INDUSTRIESdissolvedA10T INDUSTRIESdissolvedA10U INDUSTRIESdissolvedA10V INDUSTRIESdissolvedA10W INDUSTRIESdissolvedA10X INDUSTRIESdissolvedA10Y INDUSTRIESdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
ACI FINANCEMENT OUTRE MERDirecteur—France registry
STEPHANE MARIE-JOSEPH MARC DE REYNAL DE SAINT MICHELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2010-11-22) — 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