DOSSIERS / MARINA
← SearchExport PDF
Company dossier

MARINA

FRANCE · COMPANY · INCORPORATED 2010-03-30
KYBE ID: FR-521395111 · 521395111 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARINA
fr_insee
521395111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-30
fr_insee
3 CHE DE L'HAUT-SAUT, 31170 TOURNEFEUILLE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE PERUZZODirigeant—France registry
SEVERINE MATHIEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100