DOSSIERS / AUTOMOBILES GENERALES MARTINIQUAISES
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Company dossier

AUTOMOBILES GENERALES MARTINIQUAISES

FRANCE · COMPANY · INCORPORATED 1993-02-15
KYBE ID: FR-390147007 · 390147007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTOMOBILES GENERALES MARTINIQUAISES
fr_insee
390147007
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1993-02-15
fr_insee
ACAJOU, 97232 LE LAMENTIN
fr_insee
45.11Z
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100
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€8,300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

6E ROUNDactiveAGIR ENSEMBLEactiveAGM HOLDINGdissolvedAGRIBAMactiveAMERICAN AUTOactiveANDRE GENEVIEVE-ANASTASIEactiveAPDACAactiveASIAN AUTO WORLDactiveASS DEAF WOLD TOURISMactiveASS LES FEMMES A LA BARREactiveASSOC DE GESTALT DE MARTINIQUEactiveASSOCIATION ANCESTRALE N'ZATADIactiveASSOCIATION ENTREPRISES ET ENVIRONNEMENTactiveASSOCIATION MARTINIQUE TRANSAT - AMTactiveASSOCIATION MIMESISactiveASSOCIATION SPORTIVE DU LYCEE ACAJOU 1activeASS PREPARATEURS PHARMACIE MART.activeASS TROPICAL LATINactiveATELIER DE REPARATION DE MARQUESdissolvedAUTO SERVICE EXPRESSdissolved

+115 more

People with significant control

1 people
NameRoleFromSource
ROBERT PARFAITPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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