DOSSIERS / BOATS LOCATIONS
← SearchExport PDF
Company dossier

BOATS LOCATIONS

FRANCE · COMPANY · INCORPORATED 2003-02-12
KYBE ID: FR-444809339 · 444809339 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOATS LOCATIONS
fr_insee
444809339
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-12
fr_insee
TARTANE, 97220 LA TRINITE
fr_insee
77.29Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGATHE GINETTE PALINdissolvedANDREE EXERTIERdissolvedANDRE MILLON-DESVIGNESactiveASA MORNE PAVILLONactiveBENJAMIN MARIE BELLAN LOUISIAdissolvedBENOIT TRILLARDactiveBERNABE ANASTHASE JEAN-AIMEEactiveBRIGITTE JACQUELINE RIEMdissolvedCAROLE EUGENIE RIQUIERdissolvedCHRISTOPHE MONCLARdissolvedCLEMENTINE CHANCEactiveCODE-BARREactiveCYRIL AUDELactiveDOGEOactiveDONATIA MARIE ALICE UPHICLESdissolvedELISENDA MARTI ORTEGAactiveGASTON JOSEPH MARIE FRANCOIS HARDYdissolvedGERMAIN GAUDIN DE VIREMONTdissolvedGREGORY JULIEN BUVALdissolvedHELENE ALICE ANGLIONINdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARC COLLINDirigeant—France registry
CATHERINE DESOUDINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100