DOSSIERS / CIE MARITIME DE GESTION TUCANA
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Company dossier

CIE MARITIME DE GESTION TUCANA

FRANCE · COMPANY · INCORPORATED 1990-12-14
KYBE ID: FR-380263665 · 380263665 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIE MARITIME DE GESTION TUCANA
fr_insee
380263665
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-12-14
fr_insee
1999-10-10
fr_insee
4 BD J. SAADE - QUAI D'ARENC, 13002 MARSEILLE 2
fr_insee
61.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AGENCE DE CONSIGNATION EUROPEENNEdissolvedANTARES DEVELOPPEMENTdissolvedATLANTIC 1817dissolvedATLANTIC IdissolvedATLANTIC IIdissolvedBERINGdissolvedCARGOFLOWdissolvedC.C. KASSIOPEEdissolvedCENTRALE MARITIME D'ACHAT CCMA-CGMdissolvedCGM AIR CARGOdissolvedCIE MARITIME DE GESTION MINA QABOOSdissolvedCIE MARITIME GESTION TITANAdissolvedCMA CGM ANTILLES-GUYANEdissolvedCMA CGM ENTREPRISEdissolvedCMA CGM HOLDING & COdissolvedCMA CGM IMMOdissolvedCMA CGM MAUPASSANTdissolvedCMA CGM SHIP PROCUREMENT INTERNATIONAL - EN ABREGE- CMA CGM SPIdissolvedCMA SYSTEMSdissolvedCMG CIE MARI GERA CONTEdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off