DOSSIERS / COMPA MARIT SILVER LINE
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Company dossier

COMPA MARIT SILVER LINE

FRANCE · COMPANY · INCORPORATED 2001-04-20
KYBE ID: FR-437586431 · 437586431 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPA MARIT SILVER LINE
fr_insee
437586431
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-20
fr_insee
BASSIN TORTUE, 97290 LE MARIN
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61.1A
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGNES IZRAELEWICZdissolvedALAIN HUCHARDdissolvedALAIN POCHONactiveANGEL HURLEdissolvedASSOCIATION CESAM FLOREALactiveAUNICactiveBAMBOO TOOactiveBENOIT LANDAISactiveCLAUDE KELHETTERactiveCOPROPRIETE MARITIME MARLIN STARactiveCORAIL MARTINIQUEdissolvedDAVID IZRAELEWICZdissolvedDE SKIPPER ET MARIN POFESSIONNEL DE LA MARTINIQUEactiveDIDIER HECKELdissolvedDIVERSITY WORKSactiveDOLPHIN STARactiveELC-MARTINIQUEdissolvedERIC JEAN PIERRE COTTETdissolvedFRANCIS LLACERactiveHELENE VIGOactive

+55 more

People with significant control

1 people
NameRoleFromSource
MICHEL BEFORTDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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