DOSSIERS / CFT MARITIME OVERSEAS
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Company dossier

CFT MARITIME OVERSEAS

FRANCE · COMPANY · INCORPORATED 2015-11-24
KYBE ID: 969500606MN8OPMGHA29 · 814825733 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CFT MARITIME OVERSEAS
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814825733
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-24
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11 RUE DU PONT V, 76600 LE HAVRE
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50.20Z
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3
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€5,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AFOTRANSdissolvedASS BARGES BORDEAUX LILLEactiveBIOMARdissolvedBONOVA SARLdissolvedCFT MNactiveCIE FLUVIALE DE TRANSPORT DE GAZdissolvedCOMPAGNIE FLUVIALE DE TRANSPORTdissolvedDANIEL RICHARDdissolvedDIDIER VUILSTEKEdissolvedFLORENCE MARCELLE DUCHEMINdissolvedGERARD KESTELOOTdissolvedGILBERT LEDOUXdissolvedH20 TRANSPORTdissolvedHYDRO FLUVIAL TRANSPORTactiveJAMES ROLLANDdissolvedJOHNY ALAIN VANNOORENBERGHEactiveLAURENCE ROSELINE DELHORSactiveLEGOY SAdissolvedLH AVITAILLEMENTactiveLH OCEAN RACINGdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
FHBXAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100