DOSSIERS / GROUPE MARLINE
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Company dossier

GROUPE MARLINE

FRANCE · COMPANY · INCORPORATED 1991-07-05
KYBE ID: FR-382372159 · 382372159 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE MARLINE
fr_insee
382372159
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1991-07-05
fr_insee
31 CRS DES JUILLIOTTES, 94700 MAISONS-ALFORT
fr_insee
72.1Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

3B SARLdissolvedACE ASSOCIESdissolvedACE CONSEILdissolvedADUKUdissolvedALAIN LE COQdissolvedALBCdissolvedALLIANCE DES ENERGIES IDFactiveAM VISIONdissolvedATELIER ASSISTANCE ARCHITECT AMENAGEMENTdissolvedATOEactiveAZ CONSULTANTSdissolvedAZMAN GESTIONdissolvedAZMAN GROUPEdissolvedAZMAN GROUPE SECURITEdissolvedAZMAN TECHNIQUEdissolvedAZMAN TECHNOLOGIEdissolvedBANTECHdissolvedBASE 89 SARLactiveBEAGactiveBEN WEBdissolved

+124 more

People with significant control

1 people
NameRoleFromSource
AMSELLEM HENRIDirecteur général—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100