DOSSIERS / SOC EXPLOITATION CTRE NAUTIQUE MATOURY
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Company dossier

SOC EXPLOITATION CTRE NAUTIQUE MATOURY

FRANCE · COMPANY · INCORPORATED 2003-07-21
KYBE ID: FR-449367796 · 449367796 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC EXPLOITATION CTRE NAUTIQUE MATOURY
fr_insee
449367796
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-21
fr_insee
CHE MORTHIUM, 97351 MATOURY
fr_insee
93.29Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE LAPASSIONdissolvedCERAUS HENRYdissolvedCLOTILDE RAYMONDE CLAMARANdissolvedDANY FROID GUYANE SARLdissolvedDEVELOPP HOMMES INITIATIVES LOCALESdissolvedDOMINIQUE MARIE DE-JAHAMdissolvedEPITOLITO DO NASCIMENTOdissolvedJEAN BERTIN RAMAdissolvedJEAN JEROME ZAMORdissolvedjules jeudyactiveKEROLD JOHNNYdissolvedLIVIA BIENVENUdissolvedLOUIS ATTICOTdissolvedMARC WILFRID THOMASactiveMARIE CLAUDE WEISHAUPTactiveMMN DIFFUSION INTERNATIONALdissolvedPHILIPPE BONactivePIERRE BELJOURdissolvedROGER EUGENE EDONdissolvedSCEA LA MATOURIENNEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
GILLES JULES ROGER SERGENTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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