DOSSIERS / POTENTIELS
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POTENTIELS

FRANCE · COMPANY · INCORPORATED 2025-03-18
KYBE ID: FR-941965766 · 941965766 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POTENTIELS
fr_insee
941965766
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2025-03-18
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MANGOT VULCIN, 97232 Le Lamentin
fr_insee
70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

2AA DEPANNAGEdissolvedA3H-CONSULTdissolvedAFL972 ACADEMIE FOOT LAMENTINOISE 972activeAFRD FORT-DE-FRANCE SOLAIREactiveAGV INTERNATIONALdissolvedALMA MANAGEMENTdissolvedANTILLES COACHING PNL MARTINIQUEdissolvedANTILLES SHIPPING MANAGEMENTdissolvedASSOCIATION CULTURE ARTISTIQUE PROFESSIONNEL EXPORT ANTILLESactiveASSOCIATION DES URBANISTES DE MARTINIQUEactiveASSOCIATION JOURNEES DE PEDOPSYCHIATRIE DE LA MARTINIQUE (A.J.P.P.M.)activeASSO GESTION CENTRE LOISIRS SANS HEBERGdissolvedATLANTIC CORPORATION IMMOBILIERdissolvedBCMB ALBAactiveBEL'LOCactiveBNGHdissolvedBUREAU DES INTERNES CARIBEENS (BIC)activeCARAIBES SHIPPING MANAGEMENTdissolvedCARIBBEAN EXPRESSdissolvedCHAMBRE INTERREGIONALE DES COMMISSAIRES DE JUSTICE DE LA MARTINIQUE ET DE LA GUYANEactive

+74 more

People with significant control

1 people
NameRoleFromSource
François Amédée HUYGHUES DESPOINTESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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