DOSSIERS / BOAT OF SUN
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Company dossier

BOAT OF SUN

FRANCE · COMPANY · INCORPORATED 1992-09-29
KYBE ID: FR-388656506 · 388656506 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOAT OF SUN
fr_insee
388656506
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-09-29
fr_insee
QUAI D HONNEUR, 83230 BORMES-LES-MIMOSAS
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00.0Z
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASSOCIATION DES COMMERCANTS DE LA MARINA DU PORT DE BORMES LES MIMOSASactiveBERTRAND YACHT STYLEdissolvedBORMES PLONGEEactiveCHRISTINE DUTTOdissolvedFESTIVAL DE PLONGEE DU VARactiveFESTIVAL DE PLONGEE DU VAR ENVIRONNEMENTactiveFREDERIC ARNAUDactiveFREDERIC JEAN-JACQUES TOULOUSEdissolvedJEAN MICHEL AXIACHdissolvedL'AVITAILLEMENTdissolvedLES PETITES HALLES DE LA BASTIDEdissolvedMOTIVA FRANCEactiveNATHALIE RUSSOdissolvedNATHALIE WIEROWICZdissolvedOLD MARINEdissolvedRIKEFERdissolvedSPEED BOAT 2000dissolved

People with significant control

1 people
NameRoleFromSource
MARTINEZ DANIELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINEZ DANIEL (officer) matches PEP Daniel Martínez — Senator of the República Oriental del Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100