DOSSIERS / ELF MARINE BUNKERS
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Partnership dossier

ELF MARINE BUNKERS

FRANCE · PARTNERSHIP · INCORPORATED 1999-01-01
KYBE ID: FR-421673054 · 421673054 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELF MARINE BUNKERS
fr_insee
421673054
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1999-01-01
fr_insee
24 CRS MICHELET, 92800 PUTEAUX
fr_insee
51.5A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANTAR SAdissolvedASS DU PERSONNEL DE C F P AdissolvedBE:MOactiveBIONEXT GdissolvedCORELFdissolvedCORIFdissolvedCTRE MANAGEMENT TRANSACTIONS MONETIQUESactiveDEPOT PETROLIER DU GRESIVAUDANdissolvedDEPOTS PETROLIERS BRETAGNEdissolvedDOCKS PETROLIERS DE PARISdissolvedDURCELdissolvedELF ANTAR FRANCEdissolvedENTREPOT PETROLIER DE LIMOGESdissolvedFINA FRANCEdissolvedGPT PETRO LYON PORT HERRIOTdissolvedHEXAWATT 1activeHEXAWATT 1.1dissolvedHEXAWATT HOLDINGactiveNORSIMICRONNdissolvedOFP-OMNIUM FINANCIER DE PARISdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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