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SOCIETE MARTINIQUAISE LOCATION DIVERSES

FRANCE · COMPANY · INCORPORATED 2015-08-12
KYBE ID: FR-812669976 · 812669976 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE MARTINIQUAISE LOCATION DIVERSES
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812669976
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dissolved
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Limited liability company (SARL)
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2015-08-12
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SABLE BLANC, 97231 LE ROBERT
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77.11A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
4MdissolvedANNE-LAURE CAUDALdissolvedANNIEK BEAUJONdissolvedASS CULTURELLE ACTIONS SOCIALES EDUCATIVactiveBLP HOLDINGactiveBRUNO GILLES DANIEL AUGUSTINdissolvedCARIBBEENNE SECUR & TECH MARITIMESactiveDAL-UPdissolvedDIANE MARAUD DES GROTTESdissolvedERCEMIJOdissolvedERIC CASTANETdissolvedGEORGES-YVES DUPLANactiveJEAN MICHEL JEAN-MICHEL ADRIEN TERNOTdissolvedLE LOTUSdissolvedMAJORELdissolvedMARC LEVENEZdissolvedMARIELLE SALPETIERactiveMIKE JEREMY DUCHAMP DE CHASTAIGNEactive[ND]active[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
MIKE DUCHAMP DE CHASTAIGNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100