DOSSIERS / INTERNATIONAL SHIPPING AGENCY
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Company dossier

INTERNATIONAL SHIPPING AGENCY

FRANCE · COMPANY · INCORPORATED 2015-05-10
KYBE ID: FR-811487446 · 811487446 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INTERNATIONAL SHIPPING AGENCY
fr_insee
811487446
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-10
fr_insee
26 JARDINS DE BELLEVUE, CHEZ SEMAVIC, 97150 SAINT MARTIN
fr_insee
52.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARGOS CONSULTdissolvedATLANTIS SECURITEdissolvedCEDREdissolvedCOOLINGdissolvedELEC S.X.MdissolvedEURL ISLAND IMPORT EXPORTdissolvedEURL VINCESXM DISTRIBUTIONdissolvedHELIPICTUREdissolvedLADRT CONSTRUCTIONdissolved[ND]dissolved[ND]dissolvedPRO BAT SXMdissolvedSARL BLUE LAGOONdissolvedSARL CARAIBES ETANCHEITE SYSTEMdissolvedSARL GAME ADDIKTdissolvedSARL MENUISERIE TRADITIONNELLEdissolvedSARL SOCIETE NOUVELLE AUTOMOBILEdissolvedSARL TBPdissolvedSARL WORLD UTILITIESdissolvedSAS ENJIdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MICHEL CLAUDEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL CLAUDE (officer) matches PEP Michel Claudel — Q66500744. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100