DOSSIERS / LES MARINS
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Company dossier

LES MARINS

FRANCE · COMPANY · INCORPORATED 2009-06-19
KYBE ID: FR-513235945 · 513235945 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES MARINS
fr_insee
513235945
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2009-06-19
fr_insee
3 RUE FONTFROIDE, 66000 PERPIGNAN
fr_insee
01.21Z
fr_insee
€80
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BRUNO GEORGES RENE MARIE EROUARTDirigeant—France registry
ERIC HUBERT MARCHEGAYDirigeant—France registry
FRANCOIS PRADEILLESDirigeant—France registry
GEORGES BALMIGEREDirigeant—France registry
JEAN PAUL BERNARDDirigeant—France registry
LAURENT JOSEPH CHRISTIAN PICARDDirigeant—France registry
MICHEL MARIE EROUARTDirigeant—France registry
PIERRE MICHEL BARBEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL BERNARD (officer) matches PEP Jean-Paul Bernard — Q66499791. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PAUL BERNARD (officer) matches PEP Jean-Paul Bernard — Q66499389. Apply enhanced due diligence.

Risk journey — why 16?

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