DOSSIERS / SHAMILAH ARABIANS MARTINIQUE
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Company dossier

SHAMILAH ARABIANS MARTINIQUE

FRANCE · COMPANY · INCORPORATED 1996-01-02
KYBE ID: FR-403434681 · 403434681 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHAMILAH ARABIANS MARTINIQUE
fr_insee
403434681
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-01-02
fr_insee
RTE VATABLE, ROUTE DE BEAUFOND, 97229 LES TROIS-ILETS
fr_insee
01.50Z
fr_insee
€770,935
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YANN CALVETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100