DOSSIERS / ASSURANCE MARTINIQUE COURTAGE SERVICE SARL
← SearchExport PDF
Company dossier

ASSURANCE MARTINIQUE COURTAGE SERVICE SARL

FRANCE · COMPANY · INCORPORATED 2013-05-13
KYBE ID: FR-792493124 · 792493124 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSURANCE MARTINIQUE COURTAGE SERVICE SARL
fr_insee
792493124
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-13
fr_insee
42 RUE GARNIER PAGES, 97200 FORT-DE-FRANCE
fr_insee
66.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AGFCdissolvedAGORESPACE CARAIBEdissolvedANNIE COCHEdissolvedANTILLES FORMATION EN ENTREPRISEactiveASSOC CERCLE TRAVAIL SERVICESactiveASSOCIATION FORM INSERdissolvedASSOCIATION PROMODOMactiveAXEL DONALD LUCIEN DIMITRI MONPLAISIRactiveAXOR EXPERTS-CONSEILS AMAZONIE-CARAIBESdissolvedBEVERLEY SARLdissolvedBK JARRYdissolvedBURGEAP CARAIBESdissolvedCARAI INTER ILES EXPORT ASSOCIactiveCARIBEENNE DE SIGNALISATIONdissolvedCENTRE DE DEVELOPPEMENT CARIBEENactiveCOCO MODdissolvedCOMPAGNIE MARITIME ANTILLAISE IIdissolvedCOMPAGNIE MARTINIQU AGENCEMENT SERRURERIdissolvedDIAMANDISdissolvedDOLPHIN INVESTdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
DONALD ADRIEN DESMOND MONPLAISIRPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 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