DOSSIERS / SOC EXPLOITATION MARITIME MARIA
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Company dossier

SOC EXPLOITATION MARITIME MARIA

FRANCE · COMPANY · INCORPORATED 1990-05-29
KYBE ID: FR-378108781 · 378108781 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC EXPLOITATION MARITIME MARIA
fr_insee
378108781
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-05-29
fr_insee
PETITE ANSE, 97136 TERRE DE BAS
fr_insee
50.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANTOINE VALENTIN VALAdissolvedASSOCIATION EXPLOSIONactiveEDWARD ROSALIE LECOLASdissolvedFRANCK BEAUJOURactiveJEAN-MARTIN ALPHONSE PETITdissolvedJeannise Saint-Eloi RUARTactiveJOEL MANUEL WILLIAMdissolvedJOSIANE RUARTdissolvedLA BOULANGERIE VALA 1967dissolvedLAURY ANDRE FOYdissolvedLOUIS DANICK VALVERTdissolvedMAX LOUIS ETIENNE FRANCOIS PONSEILLEactiveMICHELET CREPIN GUILLAUMEdissolved[ND]dissolvedRENE ETIENNE JONCARTdissolvedSALAKO PETANQUE CLUBactiveV V LOCATIONactive

People with significant control

1 people
NameRoleFromSource
HONORE JEAN DENIS BRUDEYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC EXPLOITATION MARITIME REGINA · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100