DOSSIERS / CIE MARITIME DE PARTICIPATIONS
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Company dossier

CIE MARITIME DE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1997-04-22
KYBE ID: FR-412067910 · 412067910 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIE MARITIME DE PARTICIPATIONS
fr_insee
412067910
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1997-04-22
fr_insee
10 PL DE LA JOLIETTE, 13002 MARSEILLE 2
fr_insee
61.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ADYAL PM SUDdissolvedAEE MARSEILLEactiveALTRIXdissolvedANTHONY MASSONdissolvedARISdissolvedARMEMENT FOUQUET SACOPdissolvedASSISTANCE EXPORTATION ORGANISATIONdissolvedA TELECOM ENTREPRISESdissolvedCASA CORSINAdissolvedCB RICHARD ELLIS MEDITERRANEEdissolvedCIE MARITIME CORSE TRANSPORTS PETROLIERSactiveCOGNITIS SEdissolvedCOMOBAT INTERNATIONALdissolvedCOPROPRIETE DU NAVIRE FS PHILIPPINEdissolvedDIANE MARSEILLE COMMUNICATIONdissolvedDOCKS GYMdissolvedDOCKS SERVICESdissolvedENTREPRENDRE CSP+dissolvedEOLYS FRANCEdissolvedEURO MED SHIPPIND ASSOCIATESdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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