DOSSIERS / BL EMBARCADERE
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Company dossier

BL EMBARCADERE

FRANCE · COMPANY · INCORPORATED 2014-03-10
KYBE ID: FR-800870594 · 800870594 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BL EMBARCADERE
fr_insee
800870594
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-10
fr_insee
PORT DE PLAISANCE, 44380 PORNICHET
fr_insee
56.30Z
fr_insee
0
fr_insee
€9,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

44 NAUTICdissolvedAFTER GLISSdissolvedALAIN 3 PactiveALAIN ANDRE ROUBYdissolvedALAIN CAUBEREactiveALFRED ROUBELATdissolvedAMP 79 AGENCE MARITI PORNICHETdissolvedANDRE JUMENTIERdissolvedAQUA JET PORNICHET SARLdissolvedASSOCIATION DES COMMERCANTS DES PORTS DE PORNICHETactiveAVF PORNICHETactiveBAR RESTAURANTS ITALIENS DE L'OUEST SARLdissolvedBERONISdissolvedBERTRAND JEAN MARIE HAVARDdissolvedBMS BRETAGNE MARINE SERVICESdissolvedBRAZIL RESTAURATIONdissolvedCAT 44dissolvedCAVAL LOIRE OCEANdissolvedCHARLES ARNAUD DEHAYEdissolvedCHRISTOPHE VAROUJAN EKNA MINASSIANdissolved

+89 more

People with significant control

2 people
NameRoleFromSource
JEAN-YVES BESSYDirecteur général délégué—France registry
PIERRE DE SUCREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100