DOSSIERS / CHANTIER NAVAL WORLDSHIP
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Company dossier

CHANTIER NAVAL WORLDSHIP

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-837751569 · 837751569 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHANTIER NAVAL WORLDSHIP
fr_insee
837751569
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active
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Limited liability company (SARL)
fr_insee
2018-02-26
fr_insee
17 RUE Dumont d'Urville, 75016 Paris
fr_insee
33.15Z
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3
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AARHUS CONSULTANTSactiveACTIVNETWORKINGdissolvedACTIVNETWORKSdissolvedADRIAWMactiveALPHA BT CAPITALdissolvedALVEOL PARTNERSdissolvedANNE LAURE MARIE PERRINactiveANTE KOVACactiveASKESISactiveASSOCIATION POUR LE RETOURNEMENT DES ENTREPRISESactiveATOUT CONSEILS & COMMUNICATIONdissolvedAUCHALOdissolvedAVIRE FINANCEdissolvedBALTIC PARTICIPATIONSdissolvedBENEDIKTE HATTIERactiveBERTRAND HENRI BIETTEactiveBONASTELLA FOUNDATIONactiveCHRIQUI & PORTALdissolvedCOMPAGNIE FINANCIEREdissolvedCOMPAGNIE FINANCIERE DU MEDOCdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
ALEX ARMENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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