DOSSIERS / CORAIL MARTINIQUE
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Company dossier

CORAIL MARTINIQUE

FRANCE · COMPANY · INCORPORATED 1996-09-06
KYBE ID: FR-408732162 · 408732162 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORAIL MARTINIQUE
fr_insee
408732162
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-09-06
fr_insee
BASSIN TORTUE, 97290 LE MARIN
fr_insee
77.21Z
fr_insee
1
fr_insee
€126,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGNES IZRAELEWICZdissolvedALAIN HUCHARDdissolvedALAIN POCHONactiveANGEL HURLEdissolvedASSOCIATION CESAM FLOREALactiveAUNICactiveBAMBOO TOOactiveBENOIT LANDAISactiveCLAUDE KELHETTERactiveCOMPA MARIT SILVER LINEdissolvedCOPROPRIETE MARITIME MARLIN STARactiveDAVID IZRAELEWICZdissolvedDE SKIPPER ET MARIN POFESSIONNEL DE LA MARTINIQUEactiveDIDIER HECKELdissolvedDIVERSITY WORKSactiveDOLPHIN STARactiveELC-MARTINIQUEdissolvedERIC JEAN PIERRE COTTETdissolvedFRANCIS LLACERactiveHELENE VIGOactive

+55 more

People with significant control

1 people
NameRoleFromSource
FLORENCE QUILLETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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