DOSSIERS / MARINA 2
← SearchExport PDF
Company dossier

MARINA 2

FRANCE · COMPANY · INCORPORATED 2005-07-21
KYBE ID: FR-483389318 · 483389318 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
MARINA 2
fr_insee
483389318
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-21
fr_insee
2023-03-06
fr_insee
CHE DE LA LANGE, APPRT19 LES MAS DE LA MER, 83110 SANARY-SUR-MER
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
MAB FINANCEShared officer / director · 6 share thisSAMARKANDShared officer / director · 6 share thisCHRISTELLEAUDREYShared officer / director · 6 share thisHOLDING HB GROUPShared officer / director · 6 share thisMARINA. 1Shared officer / director · 6 share thisSCI QUIVAShared officer / director · 7 share thisHYDROCLEANShared officer / director · 7 share thisJANELShared officer / director · 7 share thisSCI HB PROMOTIONShared officer / director · 7 share thisEARL DES ORMEAUXShared officer / director · 7 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

2 people
NameRoleFromSource
JEAN-LUC HARDYDirecteur—France registry
AUDREY HARDYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARINA. 1 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off