DOSSIERS / LA MARINE
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Company dossier

LA MARINE

FRANCE · COMPANY · INCORPORATED 1988-03-23
KYBE ID: FR-344336482 · 344336482 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA MARINE
fr_insee
344336482
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-03-23
fr_insee
2015-06-30
fr_insee
52 QUAI OLIVIER METRA, 77590 BOIS-LE-ROI
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD CHEVALIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD CHEVALIER (officer) matches PEP Gérard Chevalier — Q66501389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD CHEVALIER (officer) matches PEP Gérard Chevalier — Q66500698. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off