Key facts
dissolvedADVANCE IMMO
fr_insee
753865674
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-17
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LOT ZAC DE RIVIERE ROCHE, 97200 FORT-DE-FRANCE
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68.20B
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€8,000
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Company dossier
ADVANCE IMMO
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
112 total12M FORMATION 972 (INSTITUT MANAGEMENT MARKETING FORMATION 972)ABADIE SAAGENCE DEPARTEMENTALE D'INSERTIONAGENCE INSERTION DEPARTEMENT MARTINIQUEAGENCE REG HOSPITALISATION MARTINIQUEANDRE WALGENWITZANICK NOELLE BRENDLINANNEXE SERVICEA.P.I.F ( ASSOCIATION POUR L' INSERTION ET LA FORMATION)ASS D AIDE A LA REHABILITATION DE L HABITAT INSALUBREASSOC CREMATISTE DE LA MARTINIQUEASSOCIATION AIDE A DOMICILEASSOCIATION AMIEASSOCIATION FOI ET DEVELOPPEMENTASSOCIATION LA MIRELLE S.A.P. (SERVICE A LA PERSONNE)ASSOC INTER ETABL INSERT PAR L'ECONOMIQUASSOC MARTINIQUE JAZZ CLUBASSO.MARTINIQ POUR L'ENFANCE EN EVEILASS POUR L AIDE L INSERTION ET LE DEVELOPPEMENT ECONOMIQUEASS REGION AMELIO CON TRAV MARTINIQUE
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| SANDRA BLANDINE Casanova | Administrateur | — | France registry |
| ANDRE CATAN | Dirigeant | — | France registry |
| CHRISTIAN MARCEL MICHEL CATORC | Dirigeant | — | France registry |
| ERNEST VERIN | Dirigeant | — | France registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 112 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100