DOSSIERS / HUNT ET PALMER VOYAGES
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Company dossier

HUNT ET PALMER VOYAGES

FRANCE · COMPANY · INCORPORATED 2005-08-03
KYBE ID: FR-443735113 · 443735113 · 3 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
HUNT ET PALMER VOYAGES
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443735113
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active
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Limited liability company (SARL)
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2005-08-03
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37 CRS DE VINCENNES, 75020 PARIS 20
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79.11Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMES MARTINDirigeant—France registry
MICHEL MANDINAUDDirigeant—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

JAMES MARTIN (officer) matches PEP James Martin — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES MARTIN (officer) matches PEP James Martin — member of the 9th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 15?

4 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

3 events
Jugement de faillite personnelle
Autre arrêt de la Cour d'Appel
Jugement de clôture pour insuffisance d'actif