DOSSIERS / SCEA LES LANGOUSTIERS
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Company dossier

SCEA LES LANGOUSTIERS

FRANCE · COMPANY · INCORPORATED 1997-07-04
KYBE ID: FR-412941262 · 412941262 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
SCEA LES LANGOUSTIERS
fr_insee
412941262
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1997-07-04
fr_insee
2018-04-30
fr_insee
MAS DES LANGOUSTIERS, 30700 MONTAREN-ET-SAINT-MEDIERS
fr_insee
01.11Z
fr_insee
€48,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE BORGPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off