DOSSIERS / INTERNATIONAL MARINE SERVICES
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Company dossier

INTERNATIONAL MARINE SERVICES

FRANCE · COMPANY · INCORPORATED 1987-09-03
KYBE ID: FR-342204419 · 342204419 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INTERNATIONAL MARINE SERVICES
fr_insee
342204419
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-09-03
fr_insee
2022-05-21
fr_insee
LA MEDE, 13220 CHATEAUNEUF-LES-MARTIGUES
fr_insee
35.1E
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEXANDRE PORTAdissolvedAPPLIC ELECTROMECAN INDUSTRIELdissolvedATELIERS MECANIQUE GENER CHAUDRONNERIEactiveAUGUSTE DANIELdissolvedAVENIR SPORTIF MEDEENdissolvedCASTALDI CIE REP INST IMM USINdissolvedCIE MEDITERRANEENNE EMULSIONS DE BITUMESactiveCSE RAFFINERIEdissolvedDELTA CARRIERESactiveDENISE TAILLEFERdissolvedDOLORES MORALESdissolvedDOMINIQUE MARIE LOUISE LOUAGEdissolvedE BRIAUDdissolvedENTREPRISE INDUSTRIELLE ET SANITAIREdissolvedGEORGES FAUCONNIERdissolvedGISELE ZURROdissolvedHENRI ROGER JOSEPH CLEMENTEdissolvedHOIRIE THEROND PAULactiveJEAN GABRIEL CAPELdissolvedJEANINE MORELLIdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
STEPHANE JUANPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 44 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off