DOSSIERS / CSE MEDITERRANEAN SHIPPING COMPAGNY FRANCE SA
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Non-profit dossier

CSE MEDITERRANEAN SHIPPING COMPAGNY FRANCE SA

FRANCE · NON-PROFIT · INCORPORATED 2018-11-30
KYBE ID: FR-852086669 · 852086669 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CSE MEDITERRANEAN SHIPPING COMPAGNY FRANCE SA
fr_insee
852086669
fr_insee
active
fr_insee
Specialised private body
fr_insee
2018-11-30
fr_insee
182 QUAI GEORGE V, 76600 LE HAVRE
fr_insee
94.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ACTEONdissolvedACTHYS ENVIRONNEMENTactiveAGENA OUESTdissolvedAGRANDIR ET RENOVERdissolvedALBATROS CONSULTANTSdissolvedAPSOLUdissolvedASSISTANCE CONSEILS SERVICESdissolvedASSOCIATION LE HAVRE 1999activeATTIQUEdissolvedAU SOLEILdissolvedBARON JEAN S AdissolvedBDE ST JO SUPactiveCCI & CAUXdissolvedC.EHRHARDT ET CIEdissolvedCHRISTIAN FRANCOIS PHILIPPE PRUDHOMMEdissolvedCIE MARITIME MARFRETdissolvedCOURTAGE ET TERME INTERNATIONALdissolvedDCD FRANCEdissolvedDENIS ROBERT GUERRIERdissolvedDIGITAL YACHTdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100