DOSSIERS / SC MARINE PEREIRA
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Company dossier

SC MARINE PEREIRA

FRANCE · COMPANY · INCORPORATED 2006-05-19
KYBE ID: FR-490190956 · 490190956 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SC MARINE PEREIRA
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490190956
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dissolved
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Civil company
fr_insee
2006-05-19
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35 RUE DE LA LIBERATION, 51500 MAILLY-CHAMPAGNE
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64.20Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
DU GODATShared officer / director · 3 share thisHUGUES PEREIRAShared officer / director · 3 share thisHUGUES PEREIRAShared registered address · 6 share thisMULLER-PEREIRAShared officer / director · 6 share thisGROUPAMA NORD ESTShared officer / director · 6 share thisEARL MULLERShared officer / director · 6 share thisLES TILLEULSShared registered address · 6 share thisEARL MULLERShared registered address · 6 share thisDU GODATShared registered address · 6 share thisMULLER-PEREIRAShared registered address · 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

3 people
NameRoleFromSource
MARINE PEREIRA DOS SANTOSDirecteur—France registry
HEDWIGE DANIELLE MARIE MULLERMembre du directoire—France registry
HUGUES GASTON PEREIRA DOS SANTOSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100