DOSSIERS / MARINE SEA
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Company dossier

MARINE SEA

FRANCE · COMPANY · INCORPORATED 2004-04-07
KYBE ID: FR-453003188 · 453003188 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MARINE SEA
fr_insee
453003188
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dissolved
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Limited liability company (SARL)
fr_insee
2004-04-07
fr_insee
28 RUE MAURICE CLAVEL, 34540 BALARUC-LES-BAINS
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47.71Z
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
JACQUELINE AMPHOUXShared registered address · 4 share thisCHRISTALShared registered address · 4 share thisLA CAVE BALARUCOISEShared registered address · 4 share thisSCI SEGURAShared officer / director · 6 share thisOPTIQUE FABIENNE RECOCHEShared officer / director · 6 share thisSCI RECOCHEShared officer / director · 6 share thisOPTIQUE LAURENT RECOCHEShared officer / director · 6 share thisSCI MDSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FABIENNE SEGURAPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100