DOSSIERS / SOC D'EXPLOITATION MARITIME MADIFERRY
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Company dossier

SOC D'EXPLOITATION MARITIME MADIFERRY

FRANCE · COMPANY · INCORPORATED 1992-08-14
KYBE ID: FR-388292898 · 388292898 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SOC D'EXPLOITATION MARITIME MADIFERRY
fr_insee
388292898
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-08-14
fr_insee
LD PETITE ANSE, 97136 TERRE-DE-BAS
fr_insee
50.10Z
fr_insee
€762,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARY BARBE PAQUETdissolvedCARIBIAdissolvedCLAUDE ANTOINE MAGNEactiveCOPROPRIETE DE NAVIRE ACAJOUactiveCOPROPRIETE DE NAVIRE CYTHEREactiveDENISE ALEXISdissolvedEDOUARD GUILLAUMEdissolvedFABRICE EMMANUEL PETITactiveGEORGES JEAN FRANCOI COEURIOTactiveJEAN-PIERRE BOCAGEdissolvedLIN AURELIUS LANEAUdissolvedLOUIS DESIR BOCAGEdissolvedMATHIEU TOULZA DUBONNETactiveMILLE FLEURSactiveNICOLE G GATIENNE BORDEYdissolvedPATRICK DUBOISactiveRICHARD DAVID PETITdissolvedROBERT JULIEdissolvedTRANSPORTS BRUDEY FRERESdissolved

People with significant control

1 people
NameRoleFromSource
HONORE JEAN DENIS BRUDEYPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

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 MARIA · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif