Key facts
dissolvedESSM CARAIBES
fr_insee
904727419
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dissolved
fr_insee
Public limited company (SA)
fr_insee
2021-11-10
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RUE HINCELIN, 97110 POINTE-A-PITRE
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38.32Z
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€1,102,500
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Company dossier
ESSM CARAIBES
RISK SCORE22LOW RISK
Ownership structure
6 entitiesCompanies at this address
35 totalALBERT FRANCOIS GENEVIEVECAR MAXCLAUDE ZITACOMITE INTERPROF LOGEMENT GUADELOUPEDANIEL DERIDDEMAY MARINVILLEEPSE LOLLIA FELICIE LUBETHFEDERATION REGIONALE MJCGATP TAXIS POINTOISGRZEGORZ BEERGUADELOUPE ELECTRONIQUEHERITIERS GENEVIEVE MARCELLEINST REG ASSIS SCOLAI CTRE PREPA EXAMENIRENEE JOSE VOLCY-LAFAGESLES TROTTEURSLOCLOUISE JUBINEAUMIEUX VIVRE A ERNESTINE WEBBEOLGA'S CUPOVA MOTORS PARTS
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| DOMINIQUE EUGENE BIRAS | Directeur général | — | France registry |
| CAMILLE BENOIT VAITILINGON | Dirigeant | — | France registry |
| JEAN-LUC JACQUES CELIGNY | Dirigeant | — | France registry |
| MARIE-CLAUDE BEAUZOR | Dirigeant | — | France registry |
| REGIS FRANCOIS-XAVIER HERMANNE | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100