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Company dossier

FINANCIERE DE SERVICES MARITIMES

FRANCE · COMPANY · INCORPORATED 1998-05-11
KYBE ID: 9695004K4DEW98KYY295 · 418754610 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFINANCIERE DE SERVICES MARITIMES

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Registration418754610

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1998-05-11

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Dissolved2020-02-25

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Registered address35 AV DE L OPERA, 75002 PARIS 2

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Industry70.10Z

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Share capital€3,150,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CEGEFIMdissolved ETABL TOITOUdissolved FRANCE 2006 IDF MDBdissolved HL CONSULTINGdissolved IMINTERactive MOTION LEADdissolved SA OMNIUM HOTELIERdissolved STAM REI FRANCEdissolved STREI EURLdissolved SUZANNE DELARUEdissolved TRANSBELLINI SARLdissolved TRANSFINWESTdissolved TRANSFOSS EURLdissolved TRANSINVESTdissolved TRANSINVESTactive TRANSRIVOLI SARLdissolved TRANSULISdissolved TRANSVELIZY SARLdissolved TRANSWESTdissolved WMSdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
NICOLAS BARNAUD	Membre du conseil de surveillance	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2020-02-25Dissolved / struck off