DOSSIERS / ALLIANTZ DIRECT CARAIBES
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ALLIANTZ DIRECT CARAIBES

FRANCE · COMPANY · INCORPORATED 2008-12-29
KYBE ID: FR-509674099 · 509674099 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1FinancialsSources

Key facts

dissolved
ALLIANTZ DIRECT CARAIBES
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509674099
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dissolved
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Limited liability company (SARL)
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2008-12-29
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RUE ALFRED LUMIERE, ZI JARRY, 97122 BAIE-MAHAULT
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35.30Z
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6
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€60,990
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Connections

11 links
Shared operator — likely the same administrator
ALLIANTZ ECO FROIDShared officer / director · 12 share thisBOUTIKBIOShared officer / director · 12 share thisALPHA CARAIBE DISTRIBUTIONShared officer / director · 12 share thisALLIANTZ ECO FROID MARTNIQUEShared officer / director · 12 share thisHYDROCASHShared officer / director · 12 share thisLES TROIS SAISONSShared officer / director · 12 share thisGROUPE LMAShared officer / director · 12 share thisALLIANTZ DIRECT MARTINIQUEShared officer / director · 12 share thisAMAZONEShared officer / director · 12 share thisLES QUATRE SAISONSShared officer / director · 12 share thisSERVICE TECHNO GREENShared officer / director · 12 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.

People with significant control

1 people
NameRoleFromSource
LAURENT HENRI MARIE ASSIER DE POMPIGNANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

8 years
YearRevenueNet incomeTotal assetsEmployees
2022€1,148,895€48,753€2,574,340—
2021€791,667€-60,143€2,249,928—
2020——€2,214,804—
2019——€2,426,495—
2018€1,404,085€37,472€2,284,288—
2017——€1,732,647—
2016——€1,373,691—
2015——€1,354,177—
From official financial statements filed with the registry.