DOSSIERS / LE FRONT DE MER
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Company dossier

LE FRONT DE MER

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-889426318 · 889426318 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE FRONT DE MER
fr_insee
889426318
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-29
fr_insee
PL BERTIN, 97250 SAINT-PIERRE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE JOSEPH CREPIN ALIEdissolvedARMEL CHRISTIAN MONTJEANdissolvedBERNABE MASSALdissolvedBERNARD ARCADEdissolvedBLEZES ANTOINE ELOIdissolvedBLUE CARAIBESdissolvedCARBET DISTRIBUTIONdissolvedCHRISTIAN LOUIS COQUETdissolvedELIZA ROSE AUGUSTA CADENETdissolvedERNEST MARTINELdissolvedFRANCIS CORREAdissolvedGALAXY TIRESdissolvedGRATIENT GASTON MOUKINdissolvedJOSEPH JEAN-BAPTISTEdissolvedJOSETTE MADELEINE GIRAUDdissolvedKOON HING WONGdissolvedLAHAUTdissolvedLE BERTINdissolvedLES TROIS SOURCESactiveMARGUERITE GINETTE ELI CADENETdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
RICO MOURTIALONDirecteur—France registry
RONNY MOURTIALONDirigeant—France registry
ROSE HELENE MONTREDONDirigeant—France registry
SHALANE MONTREDONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100