DOSSIERS / PORT ST MARTIN S C I
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PORT ST MARTIN S C I

FRANCE · COMPANY
KYBE ID: FR-775960016 · 775960016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PORT ST MARTIN S C I
fr_insee
775960016
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
LE CAP D AGDE, 34300 AGDE
fr_insee
79.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

346 total

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

AGNES JEANDOTdissolvedALAIN BERNARD SANCHEZdissolvedALAIN COSQUERdissolvedALAIN DELL UNTOdissolvedALAIN JEAN YVES BIZEULdissolvedALAIN LAFABRIEdissolvedALEXIS GIRAUDdissolvedALINE MALSERTdissolvedAMBASSADE DU SOLEIL RESIDENCEactiveANA SARLdissolvedANDRE LOPEZdissolvedANNELISE SAHLdissolvedANNICK BRETONdissolvedANNIE DUHARTdissolvedANNIE HECQUARDdissolvedANNIE STEFFANdissolvedANTOINE LOPEZdissolvedARLETTE CRUEGHEdissolvedARLETTE DUFRENNEdissolvedBARACCO PHILIPPE GREGOIRE MICHELdissolved

+326 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100