DOSSIERS / DG-MARTINIQUE
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Company dossier

DG-MARTINIQUE

FRANCE · COMPANY · INCORPORATED 2024-12-19
KYBE ID: FR-938689593 · 938689593 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DG-MARTINIQUE
fr_insee
938689593
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-12-19
fr_insee
Habitation Jacqua, 97223 Le Diamant
fr_insee
68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AURELIE MAURICETTE ROSINE FOURESactiveCHIC AMBIANCEdissolvedCONSULTANT DIGITAL DAVID CHATENAYdissolvedDAVID CHATENAYdissolvedELIANE MICHELLE MAYOULIKAdissolvedEMILIE AUGUSTINE ELISEactiveFLORENCE NICOLE CARBONNELdissolvedFRUITY EVENTSactiveGEORGETTE ESPERANCE AUDELactiveJACKY DAVID DESERTdissolvedJEANNE AHOU PAULETTE SUZANNE REVERCHONactiveJEAN OLIVIER CHRISTINEdissolvedJML&FdissolvedKINKHAO THAI STREET FOODdissolvedLE JARDIN DE NICOLASdissolvedLES ATELIERS D'EMILIEactiveMARCSEAU ALCENNATdissolvedMARLENE FONTAINEdissolved[ND]activeOLIVERAIE PARCdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
Daoued Nabil GamouriPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100