DOSSIERS / LES MARINES
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Company dossier

LES MARINES

FRANCE · COMPANY · INCORPORATED 2001-07-10
KYBE ID: FR-438403362 · 438403362 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES MARINES
fr_insee
438403362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-10
fr_insee
2022-06-29
fr_insee
SAINT PIERRE, 07200 AUBENAS
fr_insee
68.20B
fr_insee
€270,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3DactiveASSOCIATION DE PROMOTION DE LA PERFORMANCE ENERGETIQUEactiveAT CONSTRUCTIONS ET COMMERCIALISATIONSdissolvedATELIERS DE CONSTRUCTION ET INNOVATIONSactiveBERNARD EUGENE LUCIEN CHAMPELdissolvedBRO RENE ET JOELdissolvedBRUNO CAMILLE MONCHALINdissolvedCHRISTIANE MARIE RENEE AVIASactiveCONSTRUCTIONS METALLIQUES ARCHEDOISESactiveGENEVIEVE FAILLEdissolvedGINETTE PEYRARDdissolvedJASSANSdissolvedJEAN CHARLES GEORGESdissolvedJEAN-PIERRE MARCEL CONSTANTdissolvedJEAN PIERRE ROBERT PONCEdissolvedJULIEN FRANCOIS MAZETdissolvedJULIEN LEMOINEdissolvedMAX MAZETactive[ND]dissolvedRESIDENCE LA CHAREYRASSEactive

+7 more

People with significant control

4 people
NameRoleFromSource
FRANCE LAURE COLETTE NOGIERDirecteur—France registry
COLIN JOHN MICHEL FRANCOIS NOGIERMembre du directoire—France registry
FRANCK CLAUDE MAURICE NOGIERMembre du directoire—France registry
MARIE - CHRISTINE CHAULETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 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