DOSSIERS / CONCEPT MARINE
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CONCEPT MARINE

FRANCE · COMPANY · INCORPORATED 2013-06-25
KYBE ID: FR-793912445 · 793912445 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONCEPT MARINE
fr_insee
793912445
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-25
fr_insee
CARENAGE, 97110 POINTE-A-PITRE
fr_insee
33.15Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AIGUADEL ET CIEactiveAIGUADEL ET COMPAGNIEdissolvedALEX ZACHARIE RENEdissolvedANITA AGATHA L'HOMMEdissolvedANTILLES COLORdissolvedASSOCIATION DES METIERS DE BOUCHE ET DE L'HOTELLERIE ET RESTAURATIONactiveBERTINA JOVIALdissolvedBRUNO CREPIN URIEdissolvedCAROSSERIE CARENAGEdissolvedCARRIBEAN OFFSHORE HOLDINGSactiveCARRIBEAN OFFSHORE PLEASUREdissolvedCASIMIR HARRY WILLIAMdissolvedCHARLES FRANCOIS BRETEYdissolvedCHARLES NAZAIRE AGAPELdissolvedCHARLES SYLVERT LUCINAdissolvedCLUB ANGELINAactiveDANIEL EMMANUEL DOLLINdissolvedDANILLE V GALLASdissolvedEDESE NISE LOLLIAdissolvedETIENNE CLEMENT KLEBER ETENNAdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
ERIC DIMITRI RAMASSAMYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-22

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif