KYBE — See who's really behind any company

Company dossier

CENTRE MARINE

FRANCE · COMPANY · INCORPORATED 2001-12-31
KYBE ID: FR-440263986 · 440263986 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCENTRE MARINE

fr_insee

Registration440263986

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2001-12-31

fr_insee

Dissolved2013-01-13

fr_insee

Registered address8 RUE ALPHONSE RIO, 56100 LORIENT

fr_insee

Industry33.15Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

CENTRE SECURITE MARINEdissolved COOPERATIVE MARITIME PECHEURS OSTREICULTdissolved DOCKS ET ENTREPOTS MARITIMES DE KEROMANdissolved DU COMPTOIR DE LA MERdissolved FINANCIERE CM 56dissolved LORIENT BRETAGNE DISTRIBUTIONdissolved TECNOROPEactive UNION MARITIME DE L'OUEST (UMO)active

People with significant control

1 people

Name	Role	From	Source
PATRICK COUSIN	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRE SECURITE MARINE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK COUSIN (officer) matches PEP Patrick Cousin — Q66500955. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100

Insolvency timeline

1 events

2013-01-13Dissolved / struck off