DOSSIERS / COMPAGNIE MARTINIQUAISE DE LOCATION D'AUTOMOBILES
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Company dossier

COMPAGNIE MARTINIQUAISE DE LOCATION D'AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 1979-11-07
KYBE ID: FR-316866672 · 316866672 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE MARTINIQUAISE DE LOCATION D'AUTOMOBILES
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316866672
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dissolved
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Limited liability company (SARL)
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1979-11-07
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ACAJOU, C/AUTO GM- QUARTIER ACAJOU GALLERIA, 97232 LE LAMENTIN
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77.11A
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20
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€1,300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROBERT PARFAITPrésident—France registry
STEEVE DOMINIQUE PARFAITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE MARTINIQUAISE DE LOCATION · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100