DOSSIERS / FINANCIERE DE SAINTE MARINE
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Company dossier

FINANCIERE DE SAINTE MARINE

FRANCE · COMPANY · INCORPORATED 2001-12-17
KYBE ID: FR-440271013 · 440271013 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE DE SAINTE MARINE
fr_insee
440271013
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-12-17
fr_insee
2008-12-31
fr_insee
ODET, 29500 ERGUE-GABERIC
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

BCR PARTICIPATIONSdissolvedBLUEBOATdissolvedBLUEBUSactiveBLUE SOLUTIONSactiveBLUESTORAGEactiveBOLLOREdissolvedBOLLORE ELECTRICITEdissolvedBOLLORE ENERGIEdissolvedBOLLORE ENERGYdissolvedBOLLORE EXPANSIONdissolvedBOLLORE PARTICIPATIONS SEactiveBOLLORE SEactiveBOLLORE TRANSPORT LOGISTICSdissolvedCIE INTERNATION DE PRODUITS TROPICAUXdissolvedCOMPAGNIE DE CORNOUAILLEdissolvedCOMPAGNIE DE GUILVINECdissolvedCOMPAGNIE DE KERDEVOTdissolvedCOMPAGNIE DE KERENGRIMENactiveCOMPAGNIE DE LANMEURdissolvedCOMPAGNIE DE LA POINTE D'ARRADONdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off