DOSSIERS / INDUSTRIELLE MARITIME IMMOBILIERE
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Company dossier

INDUSTRIELLE MARITIME IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1987-08-28
KYBE ID: FR-342138864 · 342138864 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INDUSTRIELLE MARITIME IMMOBILIERE
fr_insee
342138864
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1987-08-28
fr_insee
1996-11-04
fr_insee
ZONE PORTUAIRE DE BREGAILLON, 83500 LA SEYNE-SUR-MER
fr_insee
70.3A
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENCE MARITIME GAILLARDactiveASSOCIATION FIRSTdissolvedAVIVA METALS (EUROPE) SASactiveCNIM INDUSTRIEdissolvedCNIM SYSTEMES INDUSTRIELSactiveCOBOVEL S.A.activeCOMPTOIR GENERAL MARTIME VAROIS CGMVactiveCSE DE PAPREC ENGINEERINGactiveELECTRON PLUSdissolvedFOSELEV MARINEdissolvedFRENCH MEDITERRANEAN SHIPPINGactiveINDUSTRIES MARITIMES SERRA FRERESdissolvedINTERSUB FRANCEactiveINTERSUB PYROMECA TECHNOLOGIESdissolvedINTERSUDdissolvedLES EBOUEURS DE LA MERactive[ND]dissolvedPALANGRES LEFEBVRE SYSTEMSdissolvedPARTICIPATIONS INDUSTRIELLES PRIVEESactivePOLE MER MEDITERRANEEactive

+9 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL SERRADirecteur général—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

EMMANUEL SERRA (officer) matches PEP Emanuel Serra — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off