DOSSIERS / ASSITANCE 97 MG
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ASSITANCE 97 MG

FRANCE · COMPANY · INCORPORATED 2010-05-14
KYBE ID: FR-522023308 · 522023308 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSITANCE 97 MG
fr_insee
522023308
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-05-14
fr_insee
CALIFORNIE, 97232 LE LAMENTIN
fr_insee
33.14Z
fr_insee
20
fr_insee
€2,600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

ABEL ANDRE CORNANOdissolvedACHILLE-OLIVIER BAYARTdissolvedAERO AGRIdissolvedAFFICHAGE C.L.G.MARTINIQUEdissolvedAIR LIQUIDE ANTILLES GUYANEactiveALAIN JUSTIN GENNADEdissolvedALBERT SERVAIS BARRUdissolvedALEXANDRINE MAVILLEdissolvedALEX LUCILE PAVIUSdissolvedAMANTHE DUBOdissolvedAMICALE MARTINIQUAISE DES RETRAITES DE LA POLICE NATIONALE (A M R P N)activeANNA FILETdissolvedANTILLES GAZactiveANTOINE JOSE SYLVIUSdissolvedARIUS CLOTAIRE HARDELdissolvedASSEMBLEE DE DIEU DU CENTREactiveASS MARINS PECHEURS CALIFOR DU LAMENTINactiveASS MARTINIQUAISE PROMOTION L'INDUSTRIEactiveASSOC CARREFOUR BAREL COPPETactiveASSOC COMMER DISTR NEUV CESSIONactive

+168 more

People with significant control

2 people
NameRoleFromSource
Emmanuel BAUCHETDirecteur général délégué—France registry
ENERGY CARAIBES SERVICESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

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

Risk journey — why 28?

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