DOSSIERS / CABINET EXPER MARIT ARBITRAGE PAGES ASSO
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Company dossier

CABINET EXPER MARIT ARBITRAGE PAGES ASSO

FRANCE · COMPANY · INCORPORATED 1985-07-08
KYBE ID: FR-333120723 · 333120723 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CABINET EXPER MARIT ARBITRAGE PAGES ASSO
fr_insee
333120723
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-07-08
fr_insee
2022-03-17
fr_insee
552 AV DE LA REPUBLIQUE, 83000 TOULON
fr_insee
66.22Z
fr_insee
€21,343
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN ENGELHARDdissolvedALBERT GEORGES JOUVENTdissolvedANNADRI . SASactiveBAR BRASSERIE DU STADE MAYOLdissolvedBONJOUR BONHEURdissolvedBOULANGERIE ARTISANALE DE LA RADEactiveBRASSERIE DU STADEdissolvedBRIGITTE CEUSTERSdissolvedCEDRIC RICHARDdissolvedCHRISTOPHE BERNARD CALAFATdissolvedCLAUDE LANSAQUEdissolvedESPACE PERMISdissolvedHINANO STELLA TEPERA MEITAIdissolvedJEAN BONO NOELE RCdissolvedJEAN LAURAINdissolvedJEAN LOUIS CASSANOdissolvedLAUNICO-SASdissolvedLA VOLTIGEactiveMARCEL PHELIPPEAUdissolvedMELIK SASSIdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
SIMON LAUREAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off