DOSSIERS / MARINA NAVIGARDE
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Company dossier

MARINA NAVIGARDE

FRANCE · COMPANY · INCORPORATED 1982-08-24
KYBE ID: FR-325221018 · 325221018 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MARINA NAVIGARDE
fr_insee
325221018
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-08-24
fr_insee
1992-10-19
fr_insee
PORT MARINA BAIE DES ANGES, 06270 VILLENEUVE-LOUBET
fr_insee
70.3A
fr_insee
€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

228 total

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

ABDALLAH BEN SALAHdissolvedA CHAMPOURSINdissolvedADMIRAL YACHTINGdissolvedAHLSTROEM ELENAdissolvedALEXANDRE ROGER JEAN LE BOLLOCHactiveALFRED GUILLEMactiveALPHONSE ROCHEactiveANTOINE LETOFFEactiveART CONTACTdissolvedASS FONCIERE URBAINE MARINA BAIE ANGESactiveASSOCIATION DES COMMERCANTS DE LA CROISETTE DE MARINA BAIE DES ANGESactiveBARRY NEVILLEdissolvedBERNARD GARSONdissolvedBJORNE HANSENdissolvedBORGE CHRISTENSENdissolvedBORN YACHTINGdissolvedBRUNO COLVINTERdissolvedBRUNO GALUPPIdissolvedBRUNO LAIdissolvedBRUNO RAYMOND ARTHUR RENUCCIdissolved

+208 more

People with significant control

1 people
NameRoleFromSource
JEAN MARCHANDAdministrateur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARCHAND (officer) matches PEP Jean Marchand — Q66500758. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off