DOSSIERS / MARIN AUTOMOBILES
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Company dossier

MARIN AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2011-01-14
KYBE ID: FR-529587685 · 529587685 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARIN AUTOMOBILES
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529587685
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dissolved
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Limited liability company (SARL)
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2011-01-14
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48 B AV DES PYRENEES, 31270 FROUZINS
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45.20A
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1
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€122,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS MARINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS MARIN (officer) matches PEP Jean-François Marin — Q66499951. Apply enhanced due diligence.

Risk journey — why 16?

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