DOSSIERS / ALLIANTZ ECO FROID MARTNIQUE
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ALLIANTZ ECO FROID MARTNIQUE

FRANCE · COMPANY · INCORPORATED 2022-08-19
KYBE ID: FR-918666983 · 918666983 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2FinancialsSources

Key facts

dissolved
ALLIANTZ ECO FROID MARTNIQUE
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918666983
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dissolved
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Limited liability company (SARL)
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2022-08-19
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RUE DE L'ARTISANAT, IMM JOSEPH GOUYER, 97231 LE ROBERT
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35.30Z
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1
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
LES TROIS SAISONSShared officer / director · 12 share thisAMAZONEShared officer / director · 12 share thisALLIANTZ DIRECT CARAIBESShared officer / director · 12 share thisALLIANTZ ECO FROIDShared officer / director · 12 share thisLES QUATRE SAISONSShared officer / director · 12 share thisSERVICE TECHNO GREENShared officer / director · 12 share thisALPHA CARAIBE DISTRIBUTIONShared officer / director · 12 share thisBOUTIKBIOShared officer / director · 12 share thisALLIANTZ DIRECT MARTINIQUEShared officer / director · 12 share thisHYDROCASHShared officer / director · 12 share thisGROUPE LMAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LAURENT HENRI MARIE Assier De PompignanPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIANTZ ECO FROID · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2024€1,904,765€76,556€1,643,788—
From official financial statements filed with the registry.