DOSSIERS / LA MARINA G2
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Company dossier

LA MARINA G2

FRANCE · COMPANY · INCORPORATED 1989-03-02
KYBE ID: FR-349772269 · 349772269 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LA MARINA G2
fr_insee
349772269
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dissolved
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Real-estate civil company (SCI)
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1989-03-02
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LANN BRICK, KER LANN, 56740 LOCMARIAQUER
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68.20B
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€305
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Connections

5 links
Shared operator — likely the same administrator
ACTION 11 TAXIShared officer / director · 6 share thisGMATEXShared officer / director · 6 share thisSCI L'AMANDIERShared officer / director · 6 share thisA.B.C.D. NARBONNE TAXISShared officer / director · 6 share thisEARL GAUTHIER JEAN-MARCShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC GAUTHIER (officer) matches PEP Jean-Marc Gauthier — Q66501364. Apply enhanced due diligence.

Risk journey — why 16?

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