DOSSIERS / MARINE CONCEPT DEVELOPPEMENT
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Company dossier

MARINE CONCEPT DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 1996-08-27
KYBE ID: FR-408605889 · 408605889 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARINE CONCEPT DEVELOPPEMENT
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408605889
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dissolved
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Limited liability company (SARL)
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1996-08-27
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10 RUE LAFERRIERE, 97400 SAINT-DENIS
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50.10Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL HOLSTEINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVIATION CONCEPT DEVELOPPEMENT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100