DOSSIERS / SNC A18A INDUSTRIES
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Partnership dossier

SNC A18A INDUSTRIES

FRANCE · PARTNERSHIP · INCORPORATED 2019-01-28
KYBE ID: FR-843732272 · 843732272 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC A18A INDUSTRIES
fr_insee
843732272
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-01-28
fr_insee
10 RUE DES ARTS ET METIERS, IMM PINSONNELLE ZONE FRANCHE DE 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

32 total
EURL S12A INDUSTRIESdissolvedPANIER OUTREMER ACAJOU VALLEEdissolvedPANIER OUTREMER ACAJOU VALLEE N 2dissolvedPROMOTHEE ANTILLES GUYANEdissolvedPROSOLAIRE 01dissolvedPROSOLAIRE 03dissolvedPROSOLAIRE 07dissolvedSAS HOTEL BC JARRYdissolvedSAS HOTEL BC LAMENTINdissolvedSAS HOTEL BC ROBERTdissolvedSAS HOTEL BC ROCHAMBEAUdissolvedSAS HOTEL BC SAINT LAURENT DU MARONIdissolvedSAS PANIER OUTREMER CAP 8 - 2019dissolvedSAS PANIER OUTREMER N T 14dissolvedSAS PROFILDOMdissolvedSAS S12B INDUSTRIESdissolvedSAS S12C INDUSTRIESdissolvedSAS S12D INDUSTRIESdissolvedSAS S12E INDUSTRIESdissolvedSAS S12F INDUSTRIESdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
AGERDOMDirigeant—France registry
STEPHANE MARIE JOSEPH MARC DE REYNAL DE SAINT MICHELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2019-01-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100