DOSSIERS / CML MARTINIQUE
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Company dossier

CML MARTINIQUE

FRANCE · COMPANY · INCORPORATED 2025-12-15
KYBE ID: FR-995034725 · 995034725 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CML MARTINIQUE
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995034725
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-12-15
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POINTE FAULA, 97280 Le Vauclin
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00.00Z
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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

45 total
AIRFLYdissolvedALBERTE BRIANDdissolvedALEX MARGUERITEactiveBAIA BY AdissolvedBERNARD HENRI FOESSELactiveCASES MABOUYAdissolvedCHRISTOPHE MARCEL PERRINdissolvedCLAUDE CHALONSdissolvedCNV CLUB NAUTIQUE DU VAUCLINactiveEDDIE FREDERIC LINDORdissolvedEDDIE GERALDdissolvedELISABETH HEILIactiveGENERAL CLIMactiveGILBERT MAURICE BELdissolvedHARISSON NUBULdissolvedHENRI FELIX NOIRANdissolvedHERVE MICHEL NUBULactiveINDIVISION LERIVRAIN AUDE - DAIRE JULIENactiveJACQUES MARIE-RAPHAEL MARIE PEANactiveJOCELYN ACHILLE NUBULactive

+25 more

People with significant control

1 people
NameRoleFromSource
Cora Yanne Sonali MAZIEREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CKS MARTINIQUE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100