DOSSIERS / SAINT MARTIN FISHERIES
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SAINT MARTIN FISHERIES

FRANCE · COMPANY · INCORPORATED 1996-07-12
KYBE ID: FR-408311900 · 408311900 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SAINT MARTIN FISHERIES
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408311900
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dissolved
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Limited liability company (SARL)
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1996-07-12
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AV DU PRESIDENT KENNEDY, 15 RES L'ESCALE, 97150 SAINT MARTIN
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03.11Z
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€15,245
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Connections

13 links
Shared operator — likely the same administrator
LOCADAIShared registered address · 2 share thisLE CARShared officer / director · 4 share thisO RANCHShared officer / director · 4 share thisLA GRANDE DAMEShared officer / director · 4 share thisLES VIGNES DE SONNACShared officer / director · 10 share thisSCI MERLET ZIE-MEShared officer / director · 10 share thisMBM CARAIBESShared officer / director · 10 share thisSCI MEHULShared officer / director · 10 share thisGESTION PARC BIENS MEUBLES IMMEUBLES 3Shared officer / director · 10 share thisFINANCEMENTS PROFESSIONNELS DANS LES DOMShared officer / director · 10 share thisFINANCEMENT PROFES DEPART OUTRE MERShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 11 of 13 — full graph via /v1/entities/FR-408311900/network.

People with significant control

2 people
NameRoleFromSource
GERARD MERLETPrésident—France registry
LEO PIERRE PETITPrésident—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