DOSSIERS / 47 DN MARINE
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Company dossier

47 DN MARINE

FRANCE · COMPANY · INCORPORATED 2013-09-19
KYBE ID: FR-795335579 · 795335579 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
47 DN MARINE
fr_insee
795335579
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-19
fr_insee
PORT LA FORET, 29940 LA FORET-FOUESNANT
fr_insee
47.64Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADH INOTECdissolvedANDRE YVINECdissolvedASSOCIATION DES PROFESSIONNELS DE PORT LA FORETactiveASSOCIATION NAUTIQUE DE PORT LA FORETactiveASS PROF ET COMMERC DE PORT LA FORETactiveATELIER MOTONAUTIQUEactiveBAR DE LA HUNEdissolvedBEATRICE CARELdissolvedBREIZHAWAIIdissolvedBSB BOAT SWEET BOATdissolvedCATA CLUB BAIE DE LA FORETactiveCATHERINE BOURHISdissolvedCDK COMPOSITESdissolvedCDK PLAISANCEdissolvedCDK TECHNOLOGIESdissolvedCHRISTIAN ROGER MULLERdissolvedCONTACT MEDICALdissolvedCORINNE DAGORNdissolvedCOULEUR PLAGEactiveDOMINIQUE MAZARSdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
CHARLES-HENRI LEFEBVREPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-22

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif