DOSSIERS / CORA MARTINIQUE
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Company dossier

CORA MARTINIQUE

FRANCE · COMPANY · INCORPORATED 2000-11-24
KYBE ID: FR-403222649 · 403222649 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CORA MARTINIQUE
fr_insee
403222649
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-11-24
fr_insee
2012-07-23
fr_insee
40 RUE LA BOETIE, 75008 PARIS 8
fr_insee
47.11F
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
B INVESTISSEMENTSdissolvedCHANG HING WINGdissolvedCOMPUTER FUTURES SOLUTIONS SASdissolvedCORA GUADELOUPEdissolvedFINANCIERE HETASdissolvedIMPRIMERIE BPCdissolvedIT CAPITALdissolvedMONTREAL SAdissolvedOMEGA 88dissolvedPAX ROMANA SARLdissolvedRAYMOND JAMES INTERNATIONALdissolvedRAYMOND JAMES OPPORTUNITES MONDEdissolvedSA SOMARDISdissolvedSOC GUYDALdissolvedSOCIETE FINANCIERE DE DISTRIBUTIONdissolvedSUPERMARCHE LA SOURCE DUCOSdissolvedSUPERMARCHES MATCH GUADELOUPEdissolvedSUPERMARCHES MATCH MART.dissolvedSUPRALIdissolvedTRUSTMEDIA FRANCE SASdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ETIENNE-DENIS REYNAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off