DOSSIERS / MARLIN
← SearchExport PDF
Company dossier

MARLIN

FRANCE · COMPANY · INCORPORATED 1996-06-17
KYBE ID: FR-407710771 · 407710771 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARLIN
fr_insee
407710771
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-06-17
fr_insee
50 BD DE L'YERRES, 91000 EVRY-COURCOURONNES
fr_insee
41.10A
fr_insee
1
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AMADEUSdissolvedAMEF HOLDINGdissolvedAPOLLINAIREdissolvedBAUDELAIREdissolvedCASTEL JOLIdissolvedCLABRETdissolvedCONTIdissolvedCORDESdissolvedDUNANT AMENAGEMENTdissolvedGABINIENNE D'AMENAGEMENTdissolvedGROUPE PROMO GERIMdissolvedJASMINSdissolvedNOVA-ARAGONdissolvedPLANCHAT INGENIERIEdissolvedPROMOGENDREdissolvedPROMOKOMdissolvedRVC HOLDINGdissolvedRVC PROMOTIONdissolvedS.C.C.V. ARGENTEUIL MOULINactiveS.C.C.V AULNAY MONGEactive

+31 more

People with significant control

2 people
NameRoleFromSource
ELISABETH SUZANNE AGNES JOUITTEAUDirecteur général délégué—France registry
GROUPE PROMO GERIMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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