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Partnership dossier

ACAENA 10

FRANCE · PARTNERSHIP · INCORPORATED 2025-04-02
KYBE ID: FR-942564196 · 942564196 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameACAENA 10

fr_insee

Registration942564196

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2025-04-02

fr_insee

Registered address73 RUE VATABLE, C/O INDUSTRIAL INVEST, 97110 POINTE-A-PITRE

fr_insee

Industry77.39Z

fr_insee

Share capital€2

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ACAENA 01active ACAENA 02active ACAENA 03active ACAENA 04active ACAENA 05active ACAENA 06active ACAENA 07active ACAENA 08active ACAENA 09active ACAENA 21active ACAENA 22active ACAENA 23active ACAENA 24active ACAENA 25active ACAENA 37active ACAENA 38active ACAENA 39active ACAENA 40active ACAENA 41active ACAENA 42active

+96 more

People with significant control

2 people

Name	Role	From	Source
Michel Jean Christophe MEUNIER	Dirigeant	—	France registry
INDUSTRIAL INVEST	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 116 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2025-04-02) — 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