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Company dossier

COURTAGE MARITIME DU LANGUEDOC

FRANCE · COMPANY · INCORPORATED 2004-04-15
KYBE ID: FR-452917578 · 452917578 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCOURTAGE MARITIME DU LANGUEDOC

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Registration452917578

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-04-15

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Registered address6 RUE PIERRE FLOURENS, 34500 BEZIERS

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Industry77.29Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABAZZE 34dissolved ALDIMdissolved BEATRICE IZARDactive BE CLEARdissolved BERNADETTE ARAGONdissolved CODEMAdissolved DACHARI CLAUDINE SOULIE VERONIQUEdissolved DENYS FAUREdissolved DIGITVITAMINdissolved ETUDE ANGUYdissolved FLOURENSactive FRANCOIS ANGOTTIdissolved FREDERIC FRAISSINETdissolved GUY FRESSONdissolved JACKY CASTELOTdissolved JEAN-LUC LOUIS MARIE NOELdissolved JPC INTERNATIONALdissolved LONGROADPRODUCTIONdissolved [ND]active [ND]active

+9 more

People with significant control

1 people

Name	Role	From	Source
PATRICK MARTIN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501137. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501026. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100