DOSSIERS / SOCIETE DE VENTE A L'EXPORTATION
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SOCIETE DE VENTE A L'EXPORTATION

FRANCE · COMPANY · INCORPORATED 1982-12-31
KYBE ID: FR-326058229 · 326058229 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE DE VENTE A L'EXPORTATION
fr_insee
326058229
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1982-12-31
fr_insee
AEROPORT, 97232 LE LAMENTIN
fr_insee
47.75Z
fr_insee
20
fr_insee
€40,080
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AEROCLUB DE LA MARTINIQUEactiveAERO CLUB MARTINIQUEactiveAILES MARTINIQUAISESactiveAIR CARAIBES INDUSTRIESdissolvedAIR FOYALdissolvedAIRS DE RIENactiveAMEDEE JEAN JOSEPH RIMBAUDdissolvedANNE-MARIE MARIE-MAGDELEINEdissolvedANNETTE WALTHERdissolvedASS DE LA METEO ET DE L AVIATION CIVILEactiveASSO TROPHEE CONVIVIALITE INTER ENTREPRIactiveASS SPORT CULT SAPEU POMP AEROP LAMENTINactiveASS TRAITEMENT DECHETS AUTOactiveBALATA FLEURSdissolvedBRELEUR ET DELYONactiveCENTRE DE VACCINAT INTERNA DU LAMENTINdissolvedCHARLY BRAVO AERO CLUBactiveCHRISTIANE RAYMONDE LECURIEUXdissolvedCIE ANTILL D'AFFRET AERIENdissolvedCOMITE D'ENTREPRISE SAMACactive

+34 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE RICARDDirecteur général délégué—France registry
Mauro LOVASCIOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100