DOSSIERS / COMPAGNIE MARITIME DES TERRES AUSTRALES
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Company dossier

COMPAGNIE MARITIME DES TERRES AUSTRALES

FRANCE · COMPANY · INCORPORATED 1992-11-04
KYBE ID: 969500B1LIHEO43JS495 · 389048059 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

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COMPAGNIE MARITIME DES TERRES AUSTRALES
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389048059
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Simplified joint-stock company (SAS)
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1992-11-04
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24 RUE AUGUSTE CHABRIERES, 75015 PARIS 15E ARRONDISSEMENT
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03.11Z
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50
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€15,000
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Companies at this address

19 total
ALPHA LYRAEdissolvedBANQUE CHABRIERESactiveIMMO MOUSQUETAIRESactiveINNOVATION DEVELOPPEMENTdissolvedITM ACHATS NON MARCHANDSactiveITM ALIMENTAIRE SUD ESTactiveITM ENTREPRISES SAactiveITM EQUIPEMENT DE LA PERSONNE - ITM EPactiveITM LOGISTIQUE ALIMENTAIRE INTERNATIONALactiveITM SERVICES PRODUCTIONactiveL'IMMOBILIERE EUROPEENNE DES MOUSQUETAIRESactiveLUGALIactiveSCA AUTOactiveSCAPECHEactiveSCA PETROLE ET DERIVESactiveSCI DE LA BONNE MAREdissolvedSCI LES GRAVIERESdissolvedSOCIETE CIVILE IMMOBILIERE LUXENE OU SCI LUXENEactive

Connections

6 links
Shared operator — likely the same administrator
MOULIN DE LA MARCHEShared officer / director · 6 share thisCAPITAINE COOKShared officer / director · 6 share thisSCAPECHEShared officer / director · 6 share thisSCAPECHE BRETAGNE OUESTShared officer / director · 6 share thisCAPITAINE HOUATShared officer / director · 6 share thisAGROM SERVICESShared officer / director · 7 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

2 people
NameRoleFromSource
Pierre-René Max TCHOUKRIELDirecteur général délégué—France registry
Cyril Thierry RAUXPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100