DOSSIERS / SARL LE MARINO
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Company dossier

SARL LE MARINO

FRANCE · COMPANY · INCORPORATED 2008-02-29
KYBE ID: FR-502908056 · 502908056 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL LE MARINO
fr_insee
502908056
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-29
fr_insee
COL DE FOGATA, 20220 L'ILE ROUSSE
fr_insee
68.20A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTHONY DOMINIQUE GUIDICELLIactiveANTOINE JOSEPH GUIDICELLIdissolvedANTOINE JOSEPH JUSTIN ROSSIdissolvedBALAGNE ASSURANCESactiveCHRISTELLE JACKIE AGIERdissolvedCORSE AUTO BILANdissolvedFELICIAdissolvedFlora GuidicelliactiveFRANCK SALVATORIdissolvedGARAGES GUIDICELLIdissolvedGUIDICELLIdissolvedGUIDICELLI CONCEPTactiveGUIDICELLI CONCEPT LOGISTICdissolvedGUIDICELLI INVESTISSEMENTSdissolvedGUIDICELLI STRADAdissolvedGUIDICELLI TRANSPORTSdissolvedHOLDING GUIDICELLIdissolvedJean Pierre Ange GUIDICELLIactiveL'AN.KdissolvedLARAactive

+5 more

People with significant control

2 people
NameRoleFromSource
ANTOINE JOSEPH GUIDICELLIPrésident—France registry
JEAN PIERRE ANGE GUIDICELLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100