DOSSIERS / SAS S12T INDUSTRIES
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Company dossier

SAS S12T INDUSTRIES

FRANCE · COMPANY · INCORPORATED 2013-01-11
KYBE ID: FR-789470069 · 789470069 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SAS S12T INDUSTRIES
fr_insee
789470069
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-01-11
fr_insee
10 RUE DES ARTS ET METIERS, ZONE FRANCHE DE DILLON IMM PINSONNELLE, 97200 FORT-DE-FRANCE
fr_insee
41.10D
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 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 INDUSTRIESdissolvedSNC A12U INDUSTRIESdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
STEPHANE MARIE JOSEPH de REYNAL de SAINT-MICHELPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 73 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2013-01-11) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL S12U INDUSTRIES · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100