DOSSIERS / MARINA BAY
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Company dossier

MARINA BAY

FRANCE · COMPANY · INCORPORATED 1989-11-08
KYBE ID: FR-352123202 · 352123202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARINA BAY
fr_insee
352123202
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-08
fr_insee
3 PL DE LA PETITE HOLLANDE, 44000 NANTES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACYactiveALICE THU LAN DANG VAN NGHIEPdissolvedCATHERINE JEANNE MORVANTdissolvedCHRISTOPHE CLAUDE JACQUES DOUCETdissolvedCLEMENT FINANCES HOLDINGdissolvedCOCOdissolvedDANIEL BEURTHERETdissolvedDOMINIQUE LEROYactiveEDWIGE MARIE LUCIENNE DELAUNAYactiveEMILIE MOUSSIONdissolvedFANNY CAMILLE BARBETactiveGABRIELLE MARIE ANNE GUINOTTEdissolvedHERA BIJOUTERIEactiveIMMOBILIERE LAMANDEdissolvedL CASTILLAdissolvedLE VOTRE PAYSAGE URBANISMEdissolvedL IMAGE ELECTRONIQUEdissolvedLINE AGOULONdissolvedMAILLARDdissolvedMICHEL CASTILLAactive

+18 more

People with significant control

2 people
NameRoleFromSource
CORINNE MADELEINE CHAROTTE RAGUINPrésident—France registry
GERARD RENE JOSEPH LE NEPVOU DE CARFORTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100