DOSSIERS / MARINE SPECIAL RISKS
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Company dossier

MARINE SPECIAL RISKS

FRANCE · COMPANY · INCORPORATED 2019-05-13
KYBE ID: FR-850683574 · 850683574 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARINE SPECIAL RISKS
fr_insee
850683574
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-05-13
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253 BD DE LEEDS, IMMEUBLE LE LEEDS, 59777 LILLE
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66.22Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACCOMPAGNANCE CONSEILdissolvedASP COURTAGEdissolvedATELIER ARMOUREactiveAVEN CONSEIL ET STRATEGIEactiveBECXS PARTNERSdissolvedBELLINGUAdissolvedBONNIEdissolvedC2E NORDdissolvedCABINET ROUSSEAU BENOITdissolvedCHAUFFAGE SANITAIRE SERVICESdissolvedCOCOMI BATdissolvedCOCOMI DEVELOPPEMENTdissolvedCONCEPTION ET COMMERCIALISATION DE MAISONS INDIVIDUELLESdissolvedCOOLOCCAZdissolvedDANFRANCactiveDAYVIAdissolvedDE ANNdissolvedDESIGN TRAINING & SERVICES FRANCEdissolvedDISTRIZYactiveECOCONCEPTdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LOCQUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 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