DOSSIERS / SNC A12Z INDUSTRIES
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Partnership dossier

SNC A12Z INDUSTRIES

FRANCE · PARTNERSHIP · INCORPORATED 2013-01-02
KYBE ID: FR-753031616 · 753031616 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC A12Z INDUSTRIES
fr_insee
753031616
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-01-02
fr_insee
10 RUE DES ARTS ET METIERS, ZONE FRANCHE DE DILLON IMM PINSONNELLE, 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

73 total

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

SAS PANIER OUTREMER N T 11dissolvedSAS PANIER OUTREMER N T 12dissolvedSAS S12T INDUSTRIESdissolvedSAS TCE DOMdissolvedSNC A11D INDUSTRIESdissolvedSNC A12A INDUSTRIESdissolvedSNC A12B INDUSTRIESdissolvedSNC A12C INDUSTRIESdissolvedSNC A12D INDUSTRIESdissolvedSNC A12E INDUSTRIESdissolvedSNC A12F INDUSTRIESdissolvedSNC A12G INDUSTRIESdissolvedSNC A12H INDUSTRIESdissolvedSNC A12L INDUSTRIESdissolvedSNC A12M INDUSTRIESdissolvedSNC A12N INDUSTRIESdissolvedSNC A12P INDUSTRIESdissolvedSNC A12Q INDUSTRIESdissolvedSNC A12R INDUSTRIESdissolvedSNC A12S INDUSTRIESdissolved

+53 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 73 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2013-01-02) — 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