DOSSIERS / NOIX DE MUSCADE
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Partnership dossier

NOIX DE MUSCADE

FRANCE · PARTNERSHIP · INCORPORATED 1999-02-12
KYBE ID: FR-421919051 · 421919051 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NOIX DE MUSCADE
fr_insee
421919051
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-02-12
fr_insee
2021-01-03
fr_insee
PORT DE PLAISANCE, 97290 LE MARIN
fr_insee
77.29Z
fr_insee
€1,616
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
B.M.S. BAMBOU MARINA SERVICESdissolvedCARAIBES PLAISANCEdissolvedCAT 44dissolvedCHANTAL MARCELLE CATHERINE MILONdissolvedCHRISTOPHE GABRIEL JACQUIN DE MARGERIEdissolvedCOEXPL.MAROUSSIAactiveCOPROPIETE VAHINEactiveFRUIT DE LA PASSIONdissolvedGERARD HENRI JEULINdissolvedITINEAdissolvedLAURENT MICHEL MARIE GUYOTdissolvedLE CUL-DE-SAC SARLdissolvedLE MARIN PECHEURdissolvedMISTRALdissolvedSARL CALLOTdissolvedSERGE JACQUELINEdissolvedSNC CANNELLE YACHTdissolvedSNC DIAMANTINEdissolvedSNC GRAND BLEUactiveSOC MARTINIQUE TOURISME NAUTIQUEdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
CHRISTIAN BILLETDirigeant—France registry
CHRISTIAN NIBOURELDirigeant—France registry
PIERRE NANTERMEDirigeant—France registry
SOPROMARDirigeant—France registry
PATRICE DUCOURTIOUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off