DOSSIERS / MARINA
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Company dossier

MARINA

FRANCE · COMPANY · INCORPORATED 2003-06-27
KYBE ID: FR-449109933 · 449109933 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARINA
fr_insee
449109933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-27
fr_insee
CHEF LIEU, 73590 LA GIETTAZ
fr_insee
68.20B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN JOLYdissolvedALAIN PIERRE BOUCHEX-BELLOMIEdissolvedALPHONSE BOUCHEX-BELLOMIEdissolvedBENJAMIN PORRETdissolvedCENTRE COMMUNAL D'ACTIOIN SOCIALEdissolvedCHEZ CATYdissolvedGEORGETTE FOURNIER BIDOZdissolvedGILLES BOUCHEX-BELLOMIEdissolvedINDIVISION BOUCHEX BELLOMIEdissolvedINDIVISION CROSO BOUCHEX-BELLOMIEactiveINDIVISION PORRETdissolvedINDIVISION PORRET MONIQUE & MARIE NOELLEdissolvedLAURENT BENEVENTOdissolvedMARYANNE ANDREE EUGENIE SCHOUPPEdissolvedMERMILLOT BLONDIN M L PORRET Mdissolved[ND]active[ND]active[ND]activeOEUVRE DE LA GIETTAZdissolvedPHILIPPE ANDRE BOUCHEX-BELLOMIEdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
CAMILLE LE LAYMembre du directoire—France registry
LAURENT ALAIN PHILIPPE CATHELOTMembre du directoire—France registry
DIEBOLD-MAURY MURIEL MARYVONNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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