DOSSIERS / CIE MARITIME MARFRET
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Company dossier

CIE MARITIME MARFRET

FRANCE · COMPANY · INCORPORATED 1987-01-01
KYBE ID: FR-340915198 · 340915198 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIE MARITIME MARFRET
fr_insee
340915198
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1987-01-01
fr_insee
1988-02-03
fr_insee
182 QUAI GEORGE V, 76600 LE HAVRE
fr_insee
74.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ACTEONdissolvedACTHYS ENVIRONNEMENTactiveAGENA OUESTdissolvedAGRANDIR ET RENOVERdissolvedALBATROS CONSULTANTSdissolvedAPSOLUdissolvedASSISTANCE CONSEILS SERVICESdissolvedASSOCIATION LE HAVRE 1999activeATTIQUEdissolvedAU SOLEILdissolvedBARON JEAN S AdissolvedBDE ST JO SUPactiveCCI & CAUXdissolvedC.EHRHARDT ET CIEdissolvedCHRISTIAN FRANCOIS PHILIPPE PRUDHOMMEdissolvedCOURTAGE ET TERME INTERNATIONALdissolvedCSE MEDITERRANEAN SHIPPING COMPAGNY FRANCE SAactiveDCD FRANCEdissolvedDENIS ROBERT GUERRIERdissolvedDIGITAL YACHTdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off