DOSSIERS / ASSOCIATION DES COMMERCANTS DES PORTS DE PORNICHET
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ASSOCIATION DES COMMERCANTS DES PORTS DE PORNICHET

FRANCE · NON-PROFIT · INCORPORATED 2020-06-11
KYBE ID: FR-884603804 · 884603804 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES COMMERCANTS DES PORTS DE PORNICHET
fr_insee
884603804
fr_insee
active
fr_insee
Registered association
fr_insee
2020-06-11
fr_insee
PORT DE PLAISANCE, 44380 PORNICHET
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

44 NAUTICdissolvedAFTER GLISSdissolvedALAIN 3 PactiveALAIN ANDRE ROUBYdissolvedALAIN CAUBEREactiveALFRED ROUBELATdissolvedAMP 79 AGENCE MARITI PORNICHETdissolvedANDRE JUMENTIERdissolvedAQUA JET PORNICHET SARLdissolvedAVF PORNICHETactiveBAR RESTAURANTS ITALIENS DE L'OUEST SARLdissolvedBERONISdissolvedBERTRAND JEAN MARIE HAVARDdissolvedBL EMBARCADEREdissolvedBMS BRETAGNE MARINE SERVICESdissolvedBRAZIL RESTAURATIONdissolvedCAT 44dissolvedCAVAL LOIRE OCEANdissolvedCHARLES ARNAUD DEHAYEdissolvedCHRISTOPHE VAROUJAN EKNA MINASSIANdissolved

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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