DOSSIERS / SOC D EXPLOITATION MARIE SAINTE
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SOC D EXPLOITATION MARIE SAINTE

FRANCE · COMPANY · INCORPORATED 1983-04-22
KYBE ID: FR-327016804 · 327016804 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SOC D EXPLOITATION MARIE SAINTE
fr_insee
327016804
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-04-22
fr_insee
ZONE DE GROS LA JAMBETTE, 97232 LE LAMENTIN
fr_insee
47.43Z
fr_insee
3
fr_insee
€19,056
fr_insee

Companies at this address

126 total

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

ACTION SECURITE ET INCENDIEdissolvedAGENCEMENT OUTRE-MERactiveALLU'STOREdissolvedAMBIANCE CUISINE ANTILLESdissolvedANCIENS ETABLISSEMENTS GEORGES DE NEGRIdissolvedANDIPRESSEdissolvedANIMCOMdissolvedANTARES 2dissolvedANTILLES BUREAUTIQUE DISTRIBUTIONdissolvedANTILLES ELECTRICITEdissolvedARC EN CIELdissolvedASS SOLIDAR ENTREPRIS ANTILL SINIST GARDactiveAZUREL SPMdissolvedBEAUTE D'ICIdissolvedBIG PIN'SdissolvedBLACK HORNdissolvedBRICOCERAM MARTINIQUEdissolvedBUREAU DES CONVENTIONS DE LA CARAIBEactiveBUREAU DES ETUDIANTS DE PARALLEL14activeBUREAUX AVAdissolved

+106 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MARIE-SAINTEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100