DOSSIERS / COMPTOIR MARTIN D'INDUST ALIMENT
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Company dossier

COMPTOIR MARTIN D'INDUST ALIMENT

FRANCE · COMPANY · INCORPORATED 1978-09-01
KYBE ID: FR-313632168 · 313632168 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPTOIR MARTIN D'INDUST ALIMENT
fr_insee
313632168
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
1978-09-01
fr_insee
ZI DE PLACE D'ARMES, 97232 LE LAMENTIN
fr_insee
10.13A
fr_insee
20
fr_insee
€1,666,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGRI'PRODactiveA.G.S. MARTINIQUEdissolvedA & M. INDUSTRIES SAdissolvedARCHIVES ANTILLES GUYANEdissolvedASSO COOPER PORCINES MARTINIQUEactiveASS SPORTIVE ET CULTUR AUTODIS HYUNDAIactiveAUTODISdissolvedBRIOCHE BIG'INdissolvedCOLLEGES SOCOPMAactiveCTRE INFORMATIQ GESTION MARTINIQ ANTILLEdissolvedEARactiveETABLISSEMENTS LABORDEdissolvedGE CARAIBESactiveGETELEC MARTINIQUEactiveGT DISTRIBUTIONactiveLABEL KREOLdissolvedMAYA BAYdissolved[ND]dissolvedNOL ANTILLESactivePIERRE-OLIVIER ANGOTdissolved

+20 more

People with significant control

4 people
NameRoleFromSource
ISABELLE GENEVIEVE DORIONDirigeant—France registry
KATY SYLVIE OSENATDirigeant—France registry
MARCEL GATIEN PIERRE OSENATDirigeant—France registry
VANESSA NERELIA LEDOUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100