DOSSIERS / INTERNATIONAL TRANSPORT HANDLING MARITIME SERVICES
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Company dossier

INTERNATIONAL TRANSPORT HANDLING MARITIME SERVICES

FRANCE · COMPANY · INCORPORATED 2011-12-09
KYBE ID: FR-537840373 · 537840373 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INTERNATIONAL TRANSPORT HANDLING MARITIME SERVICES
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537840373
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-12-09
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PICHON, 97129 LAMENTIN
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00.00Z
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€1,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGLE-DROITactiveCELINE DOMINIQUE BENFELEactiveCHANTAL BERTHE CLARICOactiveCORINNE SYLVAINE ROUNORDdissolvedCOVIS H DANCALEdissolvedDIDIER ETIENNE CLARICOdissolvedDYNAMIQUE -INSERTION -FORMATIONactiveDYN-INSERTION-FORMATIONactiveENVIRONNEMENT GUADELOUPE BELLEactiveGILLES MARCEL ROUNORDdissolvedGODEFROY TRAVENTHALdissolvedGROUPEMENT DE DEVELOPPEMENT ECONOMIQUE GUADELOUPE KARAIBE DES TPEactiveHARRY PARFAIT JOSEPH CLARICOdissolvedKARINE MARIE CHRISTINE JEAN-BARTdissolvedMATTHIEU APATOUTactiveNEW BUILD GENERATIONdissolvedPROMEDIC CARAIBESdissolvedSCI CANNELLE CARAIBESdissolvedSCI GENET 2000dissolvedTHIERRY JEAN MARIE CLARICOdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
OMER FELICIEN BEGARINPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100