DOSSIERS / SEA CARGO FRET
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SEA CARGO FRET

FRANCE · COMPANY · INCORPORATED 2012-05-10
KYBE ID: FR-751232844 · 751232844 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEA CARGO FRET
fr_insee
751232844
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-10
fr_insee
21 AV LE CORBUSIER, 59800 LILLE
fr_insee
52.29B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

2B COLOR TECHNOLOGIESactiveABC DESTOCKactiveACH RENOV'dissolvedACIREF FRANCEdissolvedACTION SECURITAIRE DE PROXIMITE - NORDdissolvedAGS.IMPORTdissolvedALEXANDRE LE BLONDdissolvedALRIS INTERACTIVE NORDactiveALS COMPANY FORMATIONdissolvedANNICK DECLERCKdissolvedARCHI BATI CONSULTdissolvedARSH IMPEXdissolvedAU CARREFOUR DES PATISSERIESdissolvedAUTONOME SECURITE PRIVEE SARLdissolvedBAKOU PROTECTION SECURITE SARLdissolvedB.ATTITUDEactiveBERRY PRODUITS ROUTIERSactiveBLUEONLYactiveB.METALLERIEdissolvedBMOdissolved

+145 more

People with significant control

1 people
NameRoleFromSource
DIDIER MOREAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100