DOSSIERS / COMPAGNIES MARITIMES CALANQUES ET CHATEAU D'IF
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Partnership dossier

COMPAGNIES MARITIMES CALANQUES ET CHATEAU D'IF

FRANCE · PARTNERSHIP · INCORPORATED 2012-07-05
KYBE ID: FR-752543496 · 752543496 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAGNIES MARITIMES CALANQUES ET CHATEAU D'IF
fr_insee
752543496
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2012-07-05
fr_insee
1 VOIE LA CANEBIERE, 13001 MARSEILLE
fr_insee
50.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUILLAUME BORDETDirigeant—France registry
STS AUDITDirigeant—France registry
CROISIERES MARSEILLE CALANQUESPrésident—France registry
ICARD MARITIMEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100