DOSSIERS / LE CHEVAL DES MERS
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LE CHEVAL DES MERS

FRANCE · COMPANY · INCORPORATED 2012-12-11
KYBE ID: FR-789876018 · 789876018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CHEVAL DES MERS
fr_insee
789876018
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-11
fr_insee
5 RTE DE STAINS, 94380 BONNEUIL-SUR-MARNE
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CHRISTOPHE CHAPUISdissolvedELEC-INFORMATELdissolvedGARAGE SOCIAL DEPANNAGES SOLIDAIRESdissolvedG.B EXPANSIONdissolvedINDECO SARLdissolvedLES JARDINS DE GABRIELdissolvedLES REINES DU POULETdissolvedMALISSARD SAdissolvedPARTNERS LOGISTICS PLUS SERVICESdissolvedPOLIGLAS SAdissolvedREPARATION MAINTENANCE TRANSPORTSdissolvedROCHE TRANSPORTS SAdissolvedSARL CORTELdissolvedSETK INTERNATIONALdissolvedSOCIETE METALLURGIQUE DE LA CECAdissolvedSOCIETE NOUVELLE TRANSPORTS SERVICESdissolvedSOUTHERN MARINE NAVIGATION TRANSPORTdissolvedSTE AMERIC CLARK WORLDWIDEdissolvedSTENT FONDATIONSdissolvedTERMINAL PARIS SUDdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MARCELO JOAO CAETANO PINHEIROPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100