DOSSIERS / FOSELEV MARINE
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Company dossier

FOSELEV MARINE

FRANCE · COMPANY · INCORPORATED 1996-06-05
KYBE ID: FR-407523752 · 407523752 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FOSELEV MARINE
fr_insee
407523752
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-06-05
fr_insee
ZONE PORTUAIRE DE BREGAILLON, 83500 LA SEYNE-SUR-MER
fr_insee
33.11Z
fr_insee
50
fr_insee
€343,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENCE MARITIME GAILLARDactiveASSOCIATION FIRSTdissolvedAVIVA METALS (EUROPE) SASactiveCNIM INDUSTRIEdissolvedCNIM SYSTEMES INDUSTRIELSactiveCOBOVEL S.A.activeCOMPTOIR GENERAL MARTIME VAROIS CGMVactiveCSE DE PAPREC ENGINEERINGactiveELECTRON PLUSdissolvedFRENCH MEDITERRANEAN SHIPPINGactiveINDUSTRIELLE MARITIME IMMOBILIEREdissolvedINDUSTRIES MARITIMES SERRA FRERESdissolvedINTERSUB FRANCEactiveINTERSUB PYROMECA TECHNOLOGIESdissolvedINTERSUDdissolvedLES EBOUEURS DE LA MERactive[ND]dissolvedPALANGRES LEFEBVRE SYSTEMSdissolvedPARTICIPATIONS INDUSTRIELLES PRIVEESactivePOLE MER MEDITERRANEEactive

+9 more

People with significant control

1 people
NameRoleFromSource
HENRI BRIEREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRI BRIERE (officer) matches PEP Henri Brière — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100