DOSSIERS / CENTRE SECURITE MARINE
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Company dossier

CENTRE SECURITE MARINE

FRANCE · COMPANY · INCORPORATED 2006-02-15
KYBE ID: FR-488279977 · 488279977 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CENTRE SECURITE MARINE
fr_insee
488279977
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-15
fr_insee
2008-03-29
fr_insee
8 RUE ALPHONSE RIO, 56100 LORIENT
fr_insee
33.15Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK COUSINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRE MARINE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK COUSIN (officer) matches PEP Patrick Cousin — Q66500955. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off