DOSSIERS / MARINEL
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Company dossier

MARINEL

FRANCE · COMPANY · INCORPORATED 2004-02-11
KYBE ID: FR-452329956 · 452329956 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARINEL
fr_insee
452329956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-11
fr_insee
77 AV DES GROTTES, 74500 EVIAN-LES-BAINS
fr_insee
68.20B
fr_insee
€225,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORENCE MARIE-LEA VALENTEDirecteur—France registry
MARIE-SOPHIE FRANCOISE VALENTEDirecteur—France registry
MARIO VALENTEDirecteur—France registry
OLIVIER VALENTEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100