DOSSIERS / MARIN II
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Company dossier

MARIN II

FRANCE · COMPANY · INCORPORATED 2022-01-07
KYBE ID: 969500UNZJJIS8VB3039 · 908975071 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARIN II
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908975071
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-07
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15 BD DE LA BOUTIERE, 35760 SAINT-GREGOIRE
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66.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BANQUE POPULAIRE DE L'OUESTdissolvedBANQUE POPULAIRE GRAND OUESTactiveBELLAMYactiveBRETAGNE INVESTISSEMENTSdissolvedCREDIT MARITIME CAPITAL MERdissolvedESPACE TRANSACTION CONSEIL E.T.C.dissolvedGO FONCIEREactiveGRAND OUEST PLUSdissolvedINGENIERIE ET DEVELOPPEMENTdissolvedMARIN IdissolvedMARIN IIIactiveMARIN IVdissolvedMARIN VdissolvedMARIN VIactiveMARIN VIIactiveMETISactiveMONTGERMONT 1 SAdissolvedOTOKTONE 3IactiveOUEST INGENIERIE FINANCIEREdissolvedPOLARISdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
CHRISTELLE MARIE-ANTOINETTE CELINE COTIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIN I · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100