DOSSIERS / LE HAVRE - QUAI MARCEAU
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Company dossier

LE HAVRE - QUAI MARCEAU

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-951648781 · 951648781 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE HAVRE - QUAI MARCEAU
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951648781
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active
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Simplified joint-stock company (SAS)
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2023-04-24
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2 PL JEAN V, Bureau 3, 44000 NANTES
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

273 total

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

ABBAKARactiveAD BIOTECHactiveADDIES CONCEPTactiveAFFYNactiveAGAOactiveAGORIADEactiveAGRI RACINESactiveAHMED MOHAMED TAREHAactiveAissam CHERBALactiveALBERT STEVEN HOGNONactiveALEXANDRE JACQUES ANTOINE STEPHANE CHACUNactiveALEXIS NOUKANdissolvedAli BOUKESSOULdissolvedAlicia MENGUALactiveALIX DE COURCELLEactiveAmélie MartinactiveANDREA PATRICIA ROSALES FLORESactiveAngéline LEYAactiveANNA CHUactiveAODactive

+253 more

People with significant control

1 people
NameRoleFromSource
OFEC 2Président du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100