DOSSIERS / CONTINENTAL IMPORT EXPORT
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Company dossier

CONTINENTAL IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 1991-09-30
KYBE ID: FR-383101615 · 383101615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONTINENTAL IMPORT EXPORT
fr_insee
383101615
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1991-09-30
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25 RUE DE LA REPUBLIQUE, 13002 MARSEILLE
fr_insee
46.41Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE GERARD SAVONdissolvedA&R FINANCEdissolvedArnaud SchriveactiveA.V.E.R.O.E.S.activeBENJAMIN BOITON AVOCATdissolvedBenjamin Quentin MIMOUNEactiveBERNARD ANDRE GORRAdissolvedCHLOE HELENE MOUYSSETactiveClara CHABASactiveEASTAWAY FRANCE CREWINGactiveELISABETH BIJOUXdissolvedGEORGES MACHURONdissolvedGERARD HENRI BILLAUTdissolvedHENRI JEAN PIERRE BOUCHALdissolvedINSTITUT DE FORMATION D'ANIMATION ET DE CONSEIL EN PROVENCEactiveismahene souilahactiveJack Archibald Robert Raphael LUTZactiveMALIK ALI-KHELLAFdissolvedMICHAEL HERVE ALEXIS LOUSSOUARNdissolvedMIRABELLE DA PALMA E BRITOactive

+4 more

People with significant control

1 people
NameRoleFromSource
BENTOUNSI LAKHDARPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100