DOSSIERS / COMPAGNIE FRANCAISE DE SHIPPING
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Company dossier

COMPAGNIE FRANCAISE DE SHIPPING

FRANCE · COMPANY · INCORPORATED 1999-08-16
KYBE ID: FR-423999101 · 423999101 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE FRANCAISE DE SHIPPING
fr_insee
423999101
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-08-16
fr_insee
445 BD GAMBETTA, TOUR MERCURE, 59200 TOURCOING
fr_insee
52.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A.J.C.dissolvedANNA MARIA DE JESUSactiveAPPART'HOTEL BUISSESactiveAV3 HOLDINGdissolvedAXIOMEdissolvedBALTIMOR3PdissolvedB.T.S.G. HAUTS DE FRANCEdissolvedCADAKADEMIactiveCADART CAPITALactiveCHARLE'S RENOVATIONdissolvedCHEMINEES D'USINES COORNAERTdissolvedCYRIL BERGOINactiveDJENEBA TOUREactiveECO PACK TRADINGactiveENCORE MEDIA SYSTEMS SARLactiveENTRE PARENTHESESactiveETUDES TRAVAUX ENERGIESactiveEURO PARTNER ORGANISATIONactiveEXPERTS & MOIdissolvedFABIENNE MONCHAUdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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