DOSSIERS / LA CARROSSERIE MARTINIQUAISE
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Company dossier

LA CARROSSERIE MARTINIQUAISE

FRANCE · COMPANY · INCORPORATED 2022-05-19
KYBE ID: FR-913734661 · 913734661 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA CARROSSERIE MARTINIQUAISE
fr_insee
913734661
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-19
fr_insee
LOT LES HAUTS DE CALIFORNIE, 97232 Le Lamentin
fr_insee
45.32Z
fr_insee
1
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ADON FRANCOIS-ENDELMONTdissolvedALIZES PROFILSdissolvedASSOCIATION VOVINAM SPORTING CLUB LAMENTINdissolvedAUTOROUTE METAL FORTdissolvedBRENOTdissolvedCARIB AUTOMOBILESdissolvedCARIB AUTO NEWactiveCARROSSERIE AUTO S SUDdissolvedCCSPdissolvedCEASAdissolvedCENTRALE PIECES AUTOSdissolvedCHR DISTRIBUTIONdissolvedCHRISTIAN FRITZ SAINTE-CLAIR RATINdissolvedCHRISTINE ANNE PAUL MOYSANdissolvedCIE MARTINIQU INSTALL PRODUITS EXTERIEURdissolvedCIFA COMPOSIT IMPRESS FACONNAGactiveCOMPTOIR CARAIBE DE REPRESENTATIONdissolvedDANIEL BARNABE BASSONactiveDAVID WILLY PAILLETTEactiveDIETETIQUE DISTRIBUTION ANTILLES-GUYANEdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
CATHERINE YVONNE HO-HIO-HENDirecteur général délégué—France registry
HELENE NADEGE HO-HIO-HENDirecteur général délégué—France registry
LAURENT CHONG-SING LAWRENCE OZIER-LAFONTAINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100