DOSSIERS / C.M.C.(CHANTIER MODERNE CARAIBES)
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Company dossier

C.M.C.(CHANTIER MODERNE CARAIBES)

FRANCE · COMPANY · INCORPORATED 2000-04-19
KYBE ID: FR-431265677 · 431265677 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.M.C.(CHANTIER MODERNE CARAIBES)
fr_insee
431265677
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-19
fr_insee
MONT-VERT, 97231 LE ROBERT
fr_insee
41.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKADEMI KREYOL MATINIK (A.K.M.)activeANTILLES TRAVAUX CONSTRUCTIONSdissolvedBATRAPdissolvedCHRISTELLE CLEDY NASOLdissolvedClaudia Justine VILLARSINactiveCONSEIL PLUSdissolvedDOMINIQUE PATRICE JUMEAUdissolvedEMILE HENRI BURNETdissolvedGEORGES DUVILLEdissolvedGEREMIE MININdissolvedIMMOGRAINactiveJEEP WILLYS MARTINIQUEactiveLEONCE JEAN MICHEL JEAN-MICHEL AUMISdissolvedMANUEL OLIVIER CESAIREdissolved[ND]activeREGINE DOMINIQUE DAQUINdissolvedRODRIGUE MARIE SAINTEdissolvedSCI RELOVUTIONactiveSTEPHANIE MELANIE LUDOSKYdissolvedV.D.CONSTRUCTION RENOVATION SASUactive

+1 more

People with significant control

2 people
NameRoleFromSource
PASCAL NELZYDirecteur—France registry
PASCAL NELZIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100