DOSSIERS / SEA'SHOP
← SearchExport PDF
Company dossier

SEA'SHOP

FRANCE · COMPANY · INCORPORATED 2001-04-27
KYBE ID: FR-437641905 · 437641905 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SEA'SHOP
fr_insee
437641905
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-27
fr_insee
2023-03-01
fr_insee
BASSIN TORTUE, 97290 LE MARIN
fr_insee
47.64Z
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 KELHETTERactiveCOMPA MARIT SILVER LINEdissolvedCOPROPRIETE MARITIME MARLIN STARactiveCORAIL MARTINIQUEdissolvedDAVID IZRAELEWICZdissolvedDE SKIPPER ET MARIN POFESSIONNEL DE LA MARTINIQUEactiveDIDIER HECKELdissolvedDIVERSITY WORKSactiveDOLPHIN STARactiveELC-MARTINIQUEdissolvedERIC JEAN PIERRE COTTETdissolvedFRANCIS LLACERactive

+55 more

People with significant control

1 people
NameRoleFromSource
KARINE PAULETTE LEONTINE GOURGUECHONDirecteur—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

Insolvency timeline

1 events
Dissolved / struck off