DOSSIERS / MATERIELS PORTUAIRES ET INDUSTRIELS
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Company dossier

MATERIELS PORTUAIRES ET INDUSTRIELS

FRANCE · COMPANY · INCORPORATED 1982-04-30
KYBE ID: FR-324347244 · 324347244 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MATERIELS PORTUAIRES ET INDUSTRIELS
fr_insee
324347244
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active
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Simplified joint-stock company (SAS)
fr_insee
1982-04-30
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273 BD JULES DURAND, 76600 LE HAVRE
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46.69B
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20
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A. GARAU ET COMPAGNIEdissolvedAGENCE NORMANDE DE SECURITEactiveAGHAPRIMdissolvedATELIER OCEANE CLASSICactiveBERNARD LESUEURdissolvedC B RESTOdissolvedDIMOEactiveDOMINIQUE ANDRE DIDIER DEBRAYdissolvedDUGRAND LOGISTIQUEdissolvedEFB EMBALLAGEactiveENTREPRISE LEPINEdissolvedETUDE CONSTRUCT REALISATIONS PLASTIQUESdissolvedEXPL ETABL LEDAMOISEL PERRETactiveFINANCIERE LDKactiveFRUITS PRIMEURS MARC MUSTELdissolvedGOUF INVESTactiveGROUPE SEGURdissolvedHERALD CLAUDEactiveJACQUES TROCHETdissolvedMICHEL GODFROYactive

+15 more

People with significant control

2 people
NameRoleFromSource
Valérie LASSAGNEDirecteur général délégué—France registry
FINANCIERE LDKPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100