DOSSIERS / GROUP EXPL INSTAL AVIAT FORT DE FRANCE
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Partnership dossier

GROUP EXPL INSTAL AVIAT FORT DE FRANCE

FRANCE · PARTNERSHIP · INCORPORATED 1988-10-26
KYBE ID: FR-348329194 · 348329194 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUP EXPL INSTAL AVIAT FORT DE FRANCE
fr_insee
348329194
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1988-10-26
fr_insee
AEROPORT, 97232 LE LAMENTIN
fr_insee
51.5A
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

5 people
NameRoleFromSource
KPMG SADirigeant—France registry
RUBIS ANTILLES GUYANEDirigeant—France registry
SOL ANTILLES GUYANEDirigeant—France registry
TOTALENERGIES MARKETING ANTILLES GUYANEDirigeant—France registry
TOTAL MARKETING SERVICESDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100