DOSSIERS / CAPTAIN'NAUTIC SODAGEMS
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Company dossier

CAPTAIN'NAUTIC SODAGEMS

FRANCE · COMPANY · INCORPORATED 1979-12-27
KYBE ID: FR-317979169 · 317979169 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPTAIN'NAUTIC SODAGEMS
fr_insee
317979169
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1979-12-27
fr_insee
IMP EMILE DESSOUT, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
47.64Z
fr_insee
6
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACOUSTIK MOBILEdissolvedALBERTE JOSIANE POIRIERdissolvedBATICASdissolvedCARAIBES HYGIENE EQUIPEMENTdissolvedCOFRIGO DISTRIBUTIONdissolvedCOLAS GUADELOUPEdissolvedCOMPTOIR DE DISTRIBUTION ANTILLAISdissolvedDC ASSETSactiveDYNAMI MARKET COMMUN EVENEM SPORTI ARTSIdissolvedFABRIC ET POSE REVETEMENTS BITUMINEUXactiveGOUYER J CdissolvedHOLDING ELECTRO NAUTICactiveINTERDOMdissolvedJARDI JARRYdissolvedJOEL ET ALAN COMPTEURdissolvedKARITRADE LOGISTIQUEdissolvedLOGISTECdissolvedLOGISTIPARTSactiveLOUIS JACK FRANCOISdissolvedNIEMdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
MARIE JOSEPH HENRI MARTINPrésident—France registry
ODILE MARIE MICHELE MARTINPrésident—France registry
PRISCILLA OLIVIA INGRID DE LACAZEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100