DOSSIERS / COPROPRIETE DU NAVIRE FS PHILIPPINE
← SearchExport PDF
Non-profit dossier

COPROPRIETE DU NAVIRE FS PHILIPPINE

FRANCE · NON-PROFIT · INCORPORATED 2004-12-28
KYBE ID: FR-482812161 · 482812161 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
COPROPRIETE DU NAVIRE FS PHILIPPINE
fr_insee
482812161
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
2004-12-28
fr_insee
10 PL DE LA JOLIETTE, 13002 MARSEILLE 2
fr_insee
66.19A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADYAL PM SUDdissolvedAEE MARSEILLEactiveALTRIXdissolvedANTHONY MASSONdissolvedARISdissolvedARMEMENT FOUQUET SACOPdissolvedASSISTANCE EXPORTATION ORGANISATIONdissolvedA TELECOM ENTREPRISESdissolvedCASA CORSINAdissolvedCB RICHARD ELLIS MEDITERRANEEdissolvedCIE MARITIME CORSE TRANSPORTS PETROLIERSactiveCIE MARITIME DE PARTICIPATIONSactiveCOGNITIS SEdissolvedCOMOBAT INTERNATIONALdissolvedDIANE MARSEILLE COMMUNICATIONdissolvedDOCKS GYMdissolvedDOCKS SERVICESdissolvedENTREPRENDRE CSP+dissolvedEOLYS FRANCEdissolvedEURO MED SHIPPIND ASSOCIATESdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100