DOSSIERS / ACAENA 30
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Partnership dossier

ACAENA 30

FRANCE · PARTNERSHIP · INCORPORATED 2025-10-16
KYBE ID: FR-992631630 · 992631630 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACAENA 30
fr_insee
992631630
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2025-10-16
fr_insee
28 LOT Z.A GALMOT, C/O INDUSTRIAL INVEST, 97300 CAYENNE
fr_insee
77.39Z
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Michel Jean Christophe MEUNIERDirigeant—France registry
INDUSTRIAL INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2025-10-16) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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