DOSSIERS / COPROPRIETE MARITIME MARLIN STAR
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Company dossier

COPROPRIETE MARITIME MARLIN STAR

FRANCE · COMPANY · INCORPORATED 1994-01-01
KYBE ID: FR-410293625 · 410293625 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COPROPRIETE MARITIME MARLIN STAR
fr_insee
410293625
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1994-01-01
fr_insee
BASSIN TORTUE, 97290 LE MARIN
fr_insee
70.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGNES IZRAELEWICZdissolvedALAIN HUCHARDdissolvedALAIN POCHONactiveANGEL HURLEdissolvedASSOCIATION CESAM FLOREALactiveAUNICactiveBAMBOO TOOactiveBENOIT LANDAISactiveCLAUDE KELHETTERactiveCOMPA MARIT SILVER LINEdissolvedCORAIL MARTINIQUEdissolvedDAVID IZRAELEWICZdissolvedDE SKIPPER ET MARIN POFESSIONNEL DE LA MARTINIQUEactiveDIDIER HECKELdissolvedDIVERSITY WORKSactiveDOLPHIN STARactiveELC-MARTINIQUEdissolvedERIC JEAN PIERRE COTTETdissolvedFRANCIS LLACERactiveHELENE VIGOactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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