DOSSIERS / SOCIETE MARITIME DE DESIRADE
← SearchExport PDF
Company dossier

SOCIETE MARITIME DE DESIRADE

FRANCE · COMPANY · INCORPORATED 1981-03-02
KYBE ID: FR-321278905 · 321278905 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE MARITIME DE DESIRADE
fr_insee
321278905
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1981-03-02
fr_insee
BEAUSEJOUR, 97127 LA DESIRADE
fr_insee
61.1A
fr_insee
€119,291
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICALE DES MARINS DE LA DESIRADEactiveANGE JOSE MIRREdissolvedASSOCIATION SPORTIVE DU COLLEGE MARYSE CONDE DE LA DESIRADEactiveASSOCIATION SYNDICALE DES AGRICULTEURS DE LA DESIRADEactiveCAISSE DES ECOLESactiveCEDRIC PASCAL DULORMNEactiveCENAVYLOUdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCOMMUNE DE LA DESIRADEactiveCOOP DES ARTISANS DESIRADIENS CDADdissolvedJEAN-MARIE JOSEPH ALEXISdissolvedLUCIE SAINT-AURETdissolvedMICHEL MORICEdissolvedMORENA BLANCHE OPETdissolvedMURIELE REYactive[ND]activePHAMARCIE DE LA DESIRADEdissolvedSandrine Marie Michelle BRUMENTactiveSIKRIYEactiveTOUSSAINT HUBERTE ZAMIAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MATHIAS MATHURINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100