DOSSIERS / SNC MARLIN CARAIBES
← SearchExport PDF
Partnership dossier

SNC MARLIN CARAIBES

FRANCE · PARTNERSHIP · INCORPORATED 1999-11-08
KYBE ID: FR-425018405 · 425018405 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC MARLIN CARAIBES
fr_insee
425018405
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-11-08
fr_insee
2024-12-17
fr_insee
BD ALLEGRE, MARINA DU MARIN, 97290 LE MARIN
fr_insee
77.29Z
fr_insee
€110,526
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CORAIL CARAIBES LOCATIONAdministrateur—France registry
CORAIL MARTINIQUEDirigeant—France registry
FRANCOIS FELDMANDirigeant—France registry
HENRI TRIPARDDirigeant—France registry
JEAN ALEXANDRE MONNIOTDirigeant—France registry
PASCAL CHANTEREAUDirigeant—France registry
PASCAL DUCHENEDirigeant—France registry
PIERRE MARCEL HAMMDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL DUCHENE (officer) matches PEP Pascal Duchene — Q66501439. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off