DOSSIERS / MARINE
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Company dossier

MARINE

FRANCE · COMPANY · INCORPORATED 1998-07-23
KYBE ID: FR-419635214 · 419635214 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MARINE
fr_insee
419635214
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-07-23
fr_insee
74 AV DU PORT, 83270 SAINT-CYR-SUR-MER
fr_insee
56.10A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVAIN DURANDPrésident—France registry
YVES DURANDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN DURAND (officer) matches PEP Sylvain Durand — Q66499867. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES DURAND (officer) matches PEP Yves Durand — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES DURAND (officer) matches PEP Yves Durand — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100