DOSSIERS / SOCIETE DE PECHE ARTISANALE MAJOUB
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Company dossier

SOCIETE DE PECHE ARTISANALE MAJOUB

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887631737 · 887631737 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SOCIETE DE PECHE ARTISANALE MAJOUB
fr_insee
887631737
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active
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-31
fr_insee
5 IMP de la Pigouille, La Cotinière, 17310 Saint-Pierre-d'Oléron
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03.11Z
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6
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€200,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
GIE DES PECHEURS D OLERONShared officer / director · 6 share thisARCOGICOPShared officer / director · 6 share thisSCI LAJOUBShared officer / director · 6 share thisSOCIETE DE PECHE ARTISANALE A.C.M.Shared officer / director · 6 share thisBONTALBANDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LIONEL GILBERT ANDREZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE DE PECHE ARTISANALE A.C.M. · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100