DOSSIERS / SOCIETE DE MAINTENANCE NAVALE SUD EURL
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Company dossier

SOCIETE DE MAINTENANCE NAVALE SUD EURL

FRANCE · COMPANY · INCORPORATED 2005-03-02
KYBE ID: FR-481163160 · 481163160 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
SOCIETE DE MAINTENANCE NAVALE SUD EURL
fr_insee
481163160
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-02
fr_insee
2021-04-28
fr_insee
10 CHE MAXIME RIVIERE, ZA LA CAFRINE, 97410 SAINT-PIERRE
fr_insee
33.15Z
fr_insee
€8,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI LA PERLE BLANCHEShared officer / director · 3 share thisSCI LA PERLE BLANCHEShared registered address · 3 share thisEURL NAUTIPECHEShared officer / director · 3 share thisEURL NAUTIPECHEShared registered address · 3 share thisSOC CIVILE CHATEAU VIEUX LARTIGUEShared officer / director · 5 share thisAUTO ECOLE PILOTEShared officer / director · 5 share thisLES ECURIES DU DOMAINE DE LA VALLEEShared officer / director · 5 share thisARHES IMMOBILIERShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BERNARD JEAN-YVES LAURETDirecteur—France registry
BERNARD LAURETPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-10

medium

Politically exposed person (PEP)

BERNARD LAURET (officer) matches PEP Bernard Lauret — Q66500682. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off