DOSSIERS / CTRE MARTINIQ DE VEHICULES D'OCCAS
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Company dossier

CTRE MARTINIQ DE VEHICULES D'OCCAS

FRANCE · COMPANY · INCORPORATED 2007-03-19
KYBE ID: FR-494213317 · 494213317 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CTRE MARTINIQ DE VEHICULES D'OCCAS
fr_insee
494213317
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-19
fr_insee
2023-10-17
fr_insee
SARRAULT, 97232 LE LAMENTIN
fr_insee
45.11Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACHILLE NICAISE CLERENCEdissolvedALBERT ANTONIN CLERENCEdissolvedALEXANDRE ANTOINE MARIE-LOUISEdissolvedALEX FLORIAN MILOCHdissolvedALEX LEZIN LAURENCEdissolvedANDRE ELY-MARIUSdissolvedANIM'ACTIONactiveANTOINE CHRISTIAN SAVYdissolvedASSOCIATION DES JEUNES COLLECTEURSactiveASSOCIATON CULTURELLE FREEDOMactiveBENOIT WILLIAM DUNONdissolvedBERNARD GESNER MARIE-LUCEdissolvedBRUNO CLAUDE MARIE LEGENNEdissolvedCESTO CHARBONdissolvedCHANTAL ROSE LECURIEUX-LAFAYETTEdissolvedCLEMENCEAU NOTTEdissolvedCLIMELECdissolvedCLIMELEC CARAIBESdissolvedCOEXPLOITAT CLERENCEdissolvedDAMASE COLETTE HENRI MICHELdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
ALAIN EDMOND PARTOUCHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off