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Company dossier

SOCIETE MARTINIQUAISE DE TRAVAUX

FRANCE · COMPANY · INCORPORATED 2014-05-06
KYBE ID: FR-802147793 · 802147793 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE MARTINIQUAISE DE TRAVAUX

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Registration802147793

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-05-06

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Registered addressCHAPELLE VILLARSON, 97231 LE ROBERT

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Industry43.99C

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Share capital€1,250

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE MARTINIQUAISE DE TRAVAUXfr_insee · 379807142 · dissolved SOCIETE MARTINIQUAISE DE TRAVAUXfr_insee · 423343326 · dissolved

Companies at this address

41 total

ABRAHAM LEO ADAMISactive ANIMATION DEVELOPPEMENT ET SOLIDARITEactive BIGUINE JAZZactive CARIBBEAN SLOW TOURISMdissolved CHRISTOPHE JEAN PHILIPPEdissolved CLAUDETTE NICAISE KECLARTdissolved CLODOMIR HUBERT AURELIEN LUCCINdissolved CORINNE LAURE ROSIERdissolved DIDIERE ALEXANDINE ALEXANDRINE SINSEAUdissolved EDITION EVENEMENT MUSIQUES ANTILLES GUYANESactive ERIC EMMANUEL ERICK ROSIERdissolved GENEVIEVE MARIE FRAN OISE MARIE FRAN CLAUDANTdissolved GILBERT JULES ANGELIQUEactive HONORE LUCCINactive JEAN-CHRISTOPHE MATHIEUdissolved JEAN JOSEPH ZIDEEdissolved JEAN-LOUIS CELESTIN PLATONdissolved JIJI ALIMENTATIONdissolved JNCPdissolved JOEL MARTIN LORTE-VILLARSONdissolved

+21 more

Connections

2 links

Shared operator — likely the same administrator

EAU POTABLE ASSAINISSEMENT CANALISATION BTPShared officer / director · 3 share this SOC ENTREP MARTINIQ DE TRAVAUXShared officer / director · 3 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

Name	Role	From	Source
OLGA IDA NARECE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC ENTREP MARTINIQ DE TRAVAUX · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100