DOSSIERS / DOLPHIN STAR
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DOLPHIN STAR

FRANCE · COMPANY · INCORPORATED 1994-01-01
KYBE ID: FR-411488323 · 411488323 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOLPHIN STAR
fr_insee
411488323
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1994-01-01
fr_insee
BASSIN TORTUE, 97290 LE MARIN
fr_insee
66.19A
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 LINEdissolvedCOPROPRIETE MARITIME MARLIN STARactiveCORAIL MARTINIQUEdissolvedDAVID IZRAELEWICZdissolvedDE SKIPPER ET MARIN POFESSIONNEL DE LA MARTINIQUEactiveDIDIER HECKELdissolvedDIVERSITY WORKSactiveELC-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