DOSSIERS / MARINIE
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Company dossier

MARINIE

FRANCE · COMPANY · INCORPORATED 2006-12-11
KYBE ID: FR-493216865 · 493216865 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARINIE
fr_insee
493216865
fr_insee
active
fr_insee
Civil company
fr_insee
2006-12-11
fr_insee
16 AV GAMBETTA, 15000 AURILLAC
fr_insee
68.20B
fr_insee
€7,430
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CLAUDE VIARSdissolvedD CHEVALIERdissolvedGILLES FABRE ET MARC GENESTEdissolvedIMMOTECKdissolvedINDIVISION SERIESdissolvedJEAN BAPTISTE BRUGELdissolvedJEANNE MARIE ALBERTINE CHAVEROUXdissolvedL'ATELIER CANTALIENdissolvedLE GALWAY PUBdissolvedLE PHOENIXactiveORGAN REGIO PROFE IMMOBILIERESactivePIERRETTE FELOUXactiveSCDF COMBES JEAN ET LOMBARD PHILIPPEdissolvedSCI BOURNOL GENESTE LOMBARDdissolvedSCI DULAMdissolvedSCI FELOUXdissolvedSOCIETE CIVILE DES CRETESdissolvedSOCIETE DE GESTION IMMOBILIEREdissolvedYOLANDE MARTINE PARPETdissolved

People with significant control

2 people
NameRoleFromSource
AGNES VERONIQUE LACAMDirecteur—France registry
ODETTE MARIE LOUISE BOISSIEREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100