DOSSIERS / MARTINIQUE IMMO TRANSACTION
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Company dossier

MARTINIQUE IMMO TRANSACTION

FRANCE · COMPANY · INCORPORATED 2020-01-17
KYBE ID: FR-880665641 · 880665641 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARTINIQUE IMMO TRANSACTION
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880665641
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dissolved
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Limited liability company (SARL)
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2020-01-17
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QRT LA TRACEE, 97213 GROS-MORNE
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68.10Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL MoniquePrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100