DOSSIERS / LE VIEUX CORMORAN
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Company dossier

LE VIEUX CORMORAN

FRANCE · COMPANY · INCORPORATED 1997-07-17
KYBE ID: 9695008NWPMC08NIDW29 · 412921025 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE VIEUX CORMORAN
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412921025
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dissolved
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Limited liability company (SARL)
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1997-07-17
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QUAI DES MONITORS, 59140 DUNKERQUE
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93.29Z
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3
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€360,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMN 59 AGENCE MARITIME DU NORDdissolvedAPC MANUFACTURINGdissolvedCOFER INTERNATIONNAL SAdissolvedDOROTHEE MASSONdissolvedG ET B PENNEL SAdissolvedGUERIR EN MER FLANDRE COTE D'OPALEactiveJEAN PETITdissolvedJPDAdissolvedLA TABLE DU YACHTactiveLATITUDE NORDdissolvedMARGUERITE GEVERSdissolvedMARIE JOSEE DEPAUWdissolvedMARINE DIFFUSIONdissolvedNCS RESTAURATIONdissolved[ND]dissolved[ND]dissolvedNORD HYDRO SERVICES SAdissolvedNORD YACHTINGdissolvedPLAISANCE COMPOSITESactiveSAINT ALBERTINactive

+7 more

People with significant control

3 people
NameRoleFromSource
DANIEL BOLIS ZELNIOPrésident—France registry
PHILIPPE JACQUES HENRY MARIE AMBLARDPrésident—France registry
SERGE JEAN PIERRE DUMETZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100