DOSSIERS / G.F.A. MARIN
← SearchExport PDF
Company dossier

G.F.A. MARIN

FRANCE · COMPANY · INCORPORATED 2009-10-01
KYBE ID: FR-515118503 · 515118503 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.F.A. MARIN
fr_insee
515118503
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-10-01
fr_insee
LE BOURG, FONTCLAIREAU, 16230 MANSLE-LES-FONTAINES
fr_insee
68.20B
fr_insee
€6,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN MARINDirecteur—France registry
DOMINIQUE LAURENCE MARINMembre du directoire—France registry
FRANCOISE FLORENCE MARINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100