DOSSIERS / MARINE INSURANCE & TRANSPORTS MANAGEMENT
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Company dossier

MARINE INSURANCE & TRANSPORTS MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2020-06-10
KYBE ID: FR-884154220 · 884154220 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MARINE INSURANCE & TRANSPORTS MANAGEMENT
fr_insee
884154220
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dissolved
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Limited liability company (SARL)
fr_insee
2020-06-10
fr_insee
2020-12-23
fr_insee
82 RUE DUTOT, 75015 PARIS 15E ARRONDISSEMENT
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GiraudAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PHILIPPE Giraud (officer) matches PEP Philippe Giraud — Q66500101. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off