DOSSIERS / MARINAS
← SearchExport PDF
Company dossier

MARINAS

FRANCE · COMPANY · INCORPORATED 1994-11-09
KYBE ID: FR-398940619 · 398940619 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
MARINAS
fr_insee
398940619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-09
fr_insee
2023-01-20
fr_insee
8 PL D ARMES, 83000 TOULON
fr_insee
68.20B
fr_insee
€152
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MARINASfr_insee · 444521454 · dissolved

Companies at this address

24 total

People with significant control

2 people
NameRoleFromSource
JACK MAILLARDDirecteurFrance registry
SOPHIE GIULIDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off