DOSSIERS / MARINE 2009
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Company dossier

MARINE 2009

FRANCE · COMPANY · INCORPORATED 2010-02-12
KYBE ID: FR-520242900 · 520242900 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MARINE 2009
fr_insee
520242900
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-02-12
fr_insee
2017-10-31
fr_insee
99 QUAI DU DOCTEUR DERVAUX, 92600 ASNIERES-SUR-SEINE
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

99 DERVAUXdissolvedBARAKAdissolvedCAP FRANCEactiveCAP-INTERactiveCARBON GREENactiveCASSIOPEEdissolvedCEGIS - COMPAGNIE EUROPEENNE DE GESTION IMMOBILIERE ET SERVICESdissolvedCENTRALE DIRECTE SARLdissolvedCYBELE GROUPactiveDACARBactiveDAJT CONSULTINGactiveDARK AND NOAMactiveEASY BUSINESS ASNIERESactiveEASY BUSINESS PARTNERSdissolvedE BONdissolvedECO CLIMAT ENERGIEdissolvedECOUPONdissolvedELISA CONSEILSactiveENVIROTRANS 2001dissolvedEUROPE GESTION INVESTdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
PHALSBOURG GESTIONAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off