DOSSIERS / MARTINIQUE FUMES
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MARTINIQUE FUMES

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: FR-892093584 · 892093584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARTINIQUE FUMES
fr_insee
892093584
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-15
fr_insee
LA JAMBETTE, 97232 LE LAMENTIN
fr_insee
10.20Z
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10
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€1,600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGIR MIEUXdissolvedANNIE CLAUDE LINISEdissolvedASSOCIATION D' INSERTION DE CARREREdissolvedAUTANT EN EMPORTE LE VENTactiveAVEA ENERGYactiveBALATERRE SCIdissolvedCARAIBES DIFFUSIONdissolvedCLUB RECEPTIFS MARTINIQUEactiveCTC (CONTROLE TECHNIQUE DU CENTRE)dissolvedIMHOTEPdissolvedINFOTEL SYSTHEMES FINANCIERS BANCAIRESdissolvedLA BONNE TABLEdissolvedLA GONDOLINEdissolvedMARCEL FLORY MENAGEdissolvedMARTINIQUE MEDECINE DU TRAVAIL CENTRE MEDICAL INTERENTREPRISES DE SANTE AU TRAVAIL (2MT)activeMETISdissolved[ND]activeSACHERIE CLERY SAdissolvedSCI AB JAMBETTEdissolvedSCI BRISE D'AZURdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN MARIE-JOSEPH JEAN MAX AUBERYDirecteur général délégué—France registry
GREKOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100