DOSSIERS / SNC A12Q INDUSTRIES
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Partnership dossier

SNC A12Q INDUSTRIES

FRANCE · PARTNERSHIP · INCORPORATED 2012-11-09
KYBE ID: FR-753140789 · 753140789 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SNC A12Q INDUSTRIES
fr_insee
753140789
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-11-09
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 A12R INDUSTRIESdissolvedSNC A12S INDUSTRIESdissolvedSNC A12U INDUSTRIESdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
Vincent NICOLASDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Vincent NICOLAS (officer) matches PEP Nicholas Vincent — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Vincent NICOLAS (officer) matches PEP Nicholas Vincent — member of the 5th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100