DOSSIERS / COMPAGNIE MADRAS
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Company dossier

COMPAGNIE MADRAS

FRANCE · COMPANY · INCORPORATED 1984-12-11
KYBE ID: FR-331318097 · 331318097 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COMPAGNIE MADRAS
fr_insee
331318097
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-12-11
fr_insee
1900-01-01
fr_insee
QUAI GATINE, 97110 POINTE A PITRE
fr_insee
74.09
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTILLES EXPRESSdissolvedASS VALORISA ENVIR NATUR INSER REGIONALEactiveCIE MARITIME CARAIBESdissolvedCOMITE DE PETANQUE DE GUADELOUPEactiveG4G INDUSTRIESdissolvedGATINE-BRICOLAGEdissolvedGATINE IMMOBILIEREdissolvedIRIS IactiveJET KAT EXPRESS 2dissolvedMADELEINE FRANCOISE BLANCHETdissolvedMUTUELLE LE SOU DES MENAGERESactiveMUTUELLE OEUVRES DES SOUS DES MENAGERESactiveRUBIS SHIPPINGdissolvedSARL DELTA CARAIBESdissolvedSCI INTERFACEactiveSCI LES AMANDIERSdissolvedSCI LES COLLINES SAINT FRANCOIdissolvedSNC FAVIERES BOURGUIGNON LILIANEdissolvedSOCIETE FRANCAISE DE CONSTRUCTIONdissolvedTURQUOISE SHIPPINGdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JACQUES MICHELPrésident—France registry
TRAVART MARIE CLAUDEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MICHEL (officer) matches PEP Michel Jacques — Q66499969. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off