DOSSIERS / CREPERIE ARTISANALE CARREFOUR MARINA
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Company dossier

CREPERIE ARTISANALE CARREFOUR MARINA

FRANCE · COMPANY · INCORPORATED 1985-08-28
KYBE ID: FR-333503571 · 333503571 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CREPERIE ARTISANALE CARREFOUR MARINA
fr_insee
333503571
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-08-28
fr_insee
1900-01-01
fr_insee
RES LA PRESQU ILE DE LA MARINA, 97110 POINTE A PITRE
fr_insee
62.46
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AERO YACHTINGdissolvedALEXANDRE LEBERdissolvedAMIRISLOVEdissolvedANTILLES ETUDESdissolvedANTILLES LOCATION SAILINGdissolvedAPLISIEdissolvedARCHITECT URBANISME PAYSAGE POUR CARAIBEdissolvedARJO-MARINEdissolvedART PLUS GALERIEdissolvedASS RELATIONS GUADELOUPE CARAIBEactiveATALANTEdissolvedBERNARD HENRI LUCIEN DEMEYEREdissolvedBRUGVINdissolvedCARNETS DE VOILEdissolvedCENTAURdissolvedCHANTIERS YACHTING CARAIBESactiveCHRISTIAN MARC HELLINdissolvedCHRISTOPHE PHILIPPE FRIMATdissolvedCRISTAL YACHTINGdissolvedCSA CARAIBE CHARTERdissolved

+82 more

People with significant control

2 people
NameRoleFromSource
JACQUES ALEXIS NICOLOPrésident—France registry
PATRICIA GAUCHERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off