DOSSIERS / MARINA
← SearchExport PDF
Company dossier

MARINA

FRANCE · COMPANY · INCORPORATED 2005-10-03
KYBE ID: FR-484252689 · 484252689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARINA
fr_insee
484252689
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-10-03
fr_insee
2 BD DE STALINGRAD, 44000 NANTES
fr_insee
55.3A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.K RESTAURATIONdissolvedANGELINA SOYEZactiveANNIE MARIE PITOUdissolvedCHRISTINE MUZEAUdissolvedCORINNE NAULLEAUdissolvedDIDIER JACQUES REGNAULTdissolvedDOMINIQUE CHEVREAUdissolvedGI RESTAURATIONactiveJUNIOR ANICET SIPICKO PASSARELAdissolvedL'AZIZA EURL.activeLE FASTdissolvedMUSA UGURLUactivePATRICK GASTON BONNETdissolvedSARL PC-ZC IL MUNDIALdissolvedSTEFANO ROSSIdissolvedVALERIE ELISE MEURISSEdissolvedVERONIQUE GARCIAdissolvedYANNICK BRIDONNEAUdissolvedYVETTE PAGEAUactive

People with significant control

1 people
NameRoleFromSource
ANNIE ELISE ANDREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100