DOSSIERS / ALLIANTZ DIRECT MARTINIQUE
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ALLIANTZ DIRECT MARTINIQUE

FRANCE · COMPANY · INCORPORATED 2023-01-16
KYBE ID: FR-947805271 · 947805271 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
ALLIANTZ DIRECT MARTINIQUE
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947805271
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dissolved
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Limited liability company (SARL)
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2023-01-16
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2023-12-31
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RUE DE L ARTISANAT, IMMEUBLE JOSEPH GOUYER- ZA LA SEMAIR, 97231 LE ROBERT
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35.30Z
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
AMAZONEShared officer / director · 12 share thisLES TROIS SAISONSShared officer / director · 12 share thisHYDROCASHShared officer / director · 12 share thisALLIANTZ ECO FROIDShared officer / director · 12 share thisSERVICE TECHNO GREENShared officer / director · 12 share thisBOUTIKBIOShared officer / director · 12 share thisGROUPE LMAShared officer / director · 12 share thisALLIANTZ DIRECT CARAIBESShared officer / director · 12 share thisALLIANTZ ECO FROID MARTNIQUEShared officer / director · 12 share thisALPHA CARAIBE DISTRIBUTIONShared officer / director · 12 share thisLES QUATRE SAISONSShared 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 PompignanAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off