DOSSIERS / LES MARINES
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Company dossier

LES MARINES

FRANCE · COMPANY · INCORPORATED 2007-03-05
KYBE ID: FR-494593643 · 494593643 · 3 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 200Risk signals 2Sources

Key facts

dissolved
LES MARINES
fr_insee
494593643
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2007-03-05
fr_insee
118 AV DE LA PEGE, 85270 SAINT-HILAIRE-DE-RIEZ
fr_insee
68.32A
fr_insee
€4,971,252
fr_insee

Connections

200+ links
Shared operator — likely the same administrator
HEDONE (ACTI-SUR)Shared officer / director · 2 share thisLA JAMADEShared officer / director · 2 share thisMADEMOISELLE FLEURSShared officer / director · 2 share thisBRANDMEMORYShared officer / director · 2 share thisLAMAISONDUBShared officer / director · 2 share thisSCI LIMO 2019Shared officer / director · 2 share thisENTR MATERIAUX BATIMENT BROUARD FRERESShared officer / director · 2 share thisSCI LE FOURNILShared officer / director · 2 share thisDENAFShared officer / director · 2 share thisSARL THIERRY LEROUXShared officer / director · 2 share thisSCI DES VIGNES DE LA BROSSEShared officer / director · 2 share thisSIGMAShared officer / director · 2 share thisINSTITUT GRIFFE D'ORShared officer / director · 2 share thisL'ART RESTOShared officer / director · 2 share thisSCI MICHAUT SEIBELShared officer / director · 2 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.

Showing 15 of 200+ (strongest links) — full graph via /v1/entities/FR-494593643/network.

People with significant control

282 people
NameRoleFromSource
ALAIN GONNORDMembre du directoire—France registry
ALAIN LEROYMembre du directoire—France registry
ALAIN PIERRE MARSACMembre du directoire—France registry
ALAIN SAIMBAULTMembre du directoire—France registry
ALINE GOULETMembre du directoire—France registry
ANNE CLAIRE DREUX-BESNARDMembre du directoire—France registry
ANNE-MARIE RABINMembre du directoire—France registry
ANNE MARTINEAUMembre du directoire—France registry
ANNICK DEROUARDMembre du directoire—France registry
ANNIE GASSEMembre du directoire—France registry
ANNIE MADELEINE MARIE LE SAUXMembre du directoire—France registry
ANTHONY JEAN-LOUIS BINETMembre du directoire—France registry
ARMELE EMILIA KERAVECMembre du directoire—France registry
AVENIRMembre du directoire—France registry
BEATRICE BEUNARDEAUMembre du directoire—France registry
BERNADETTE ANDREE ROUSSELINMembre du directoire—France registry
BERNADETTE GILBERTE GUICHETEAUMembre du directoire—France registry
BERNARD BRIQUETMembre du directoire—France registry
BERNARD GUSTAVE ALFRED BATTAISMembre du directoire—France registry
BERNARDINE ERCEAUMembre du directoire—France registry
BERNARD MACREZMembre du directoire—France registry
BERNARD TRIBALLEAUMembre du directoire—France registry
BRIGITTE CRUBLEAUMembre du directoire—France registry
BRIGITTE LIGNEULMembre du directoire—France registry
BRIGITTE MEUNIERMembre du directoire—France registry
BRUNO GOUINMembre du directoire—France registry
BRUNO VARLETMembre du directoire—France registry
CAROLINE VERONIQUE MOREAUMembre du directoire—France registry
CATHERINE DESIREE BROQUETMembre du directoire—France registry
CATHERINE LEROYMembre du directoire—France registry
CATHERINE MARIE-CHRISTINE HASLEMembre du directoire—France registry
CATHERINE PAQUEREAUMembre du directoire—France registry
CHARLES SERGE VERRONNEAUMembre du directoire—France registry
CHRISTELLE ROULLIERMembre du directoire—France registry
CHRISTELLE SOPHIE MOREAUMembre du directoire—France registry
CHRISTIAN BETHYSMembre du directoire—France registry
CHRISTIAN BOUTINMembre du directoire—France registry
⚠ CHRISTIAN LEBRUNMembre du directoire—France registry
CHRISTIAN ROUAUXMembre du directoire—France registry
CHRISTINE MOCQUETMembre du directoire—France registry
CHRISTINE RADLEMembre du directoire—France registry
CHRISTOPHE JACQUES AUGEREAUMembre du directoire—France registry
CHRISTOPHE JEANROTMembre du directoire—France registry
CHRISTOPHE RUCKMembre du directoire—France registry
CLAIRE JARRYMembre du directoire—France registry
CLAUDE MARIE RICHARDMembre du directoire—France registry
CLAUDETTE BROUARDMembre du directoire—France registry
CLAUDINE ANNE MARIE MINOTMembre du directoire—France registry
CLAUDINE ANTOINETTE MOTTAISMembre du directoire—France registry
CLAUDINE DEVILLERSMembre du directoire—France registry
Showing 50 of 282 — full officer list via the API (/v1/entities/FR-494593643/people).

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

CHRISTIAN LEBRUN (officer) matches PEP Christian Lebrun — Q66501241. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score12/100