DOSSIERS / DIESEL MARINE
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Company dossier

DIESEL MARINE

FRANCE · COMPANY · INCORPORATED 2005-09-16
KYBE ID: FR-483758512 · 483758512 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIESEL MARINE
fr_insee
483758512
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-16
fr_insee
33 CHE DES FADES, 06110 LE CANNET
fr_insee
33.15Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACPdissolvedAEXIO PATRIMOINEactiveAFIT GYM LE CANNETactiveANDORdissolvedAPRIDIA INVESTactiveAUX MILLE ET UNE COULEURSactiveBAPTISTE JEAN PHILIPPE ZIMORSKIdissolvedB BH INTERNATIONALdissolvedCC & THE GANGdissolvedCHRISTIAN CAZALAdissolvedDANEMANdissolvedDELPHINE DOURNELLEdissolvedEDMA ET FILSdissolvedELISABETH MARIE ROLQUINdissolvedEMILIAdissolvedEXPORT LINE FRANCEdissolvedF2PdissolvedFINANCE ET TRADITIONactiveFPPIactiveFPP INDUSTRIESdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
PASCAL JEAN VOZARPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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