DOSSIERS / IOP MARITIME NP
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Company dossier

IOP MARITIME NP

FRANCE · COMPANY · INCORPORATED 2022-04-13
KYBE ID: FR-912458130 · 912458130 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IOP MARITIME NP
fr_insee
912458130
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-04-13
fr_insee
6 RUE DE L'OURS ET LA LUNE, 80000 AMIENS
fr_insee
68.20B
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
4A PATRIMOINEDirigeant—France registry
CAMALEANEDirigeant—France registry
MALORANI INVESTDirigeant—France registry
MEDSCIFDirigeant—France registry
ROMAVICDirigeant—France registry
S.B.F.A.Dirigeant—France registry
SLAXDirigeant—France registry
VICALEXIODirigeant—France registry
ERIC JEAN CORNIL BRYSELBOUTPrésident—France registry
JEAN-LUC PAUL ALBERT DOUILLETPrésident—France registry
SYLVAIN JOSEPH CENEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IOP MARITIME · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100