DOSSIERS / MARINETTE
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Company dossier

MARINETTE

FRANCE · COMPANY · INCORPORATED 2008-03-26
KYBE ID: FR-502956238 · 502956238 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARINETTE
fr_insee
502956238
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dissolved
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Limited liability company (SARL)
fr_insee
2008-03-26
fr_insee
2022-12-14
fr_insee
72 QUAI DE JEMMAPES, 75010 PARIS 10
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENOIT DUPONTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENOIT DUPONT (officer) matches PEP Benoît Dupont — Q66500717. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off