DOSSIERS / BAIE DU MARIN
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BAIE DU MARIN

FRANCE · COMPANY · INCORPORATED 2011-10-17
KYBE ID: FR-534937818 · 534937818 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAIE DU MARIN
fr_insee
534937818
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-17
fr_insee
CAP MARIN, 97290 LE MARIN
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AIDE +activeALAIN MICHEL ALEXANDRE PRUDENTdissolvedASSOC SOCIO-CULTURELLE ET SPORTIVEactiveCAP ENTREPRISEdissolvedCHAUMETTE DU CAPdissolvedCHRISTOPHE JAMINETactiveDANA ARMOUDONdissolvedEARL DOUDOUdissolvedELIE RANGASSAMYdissolvedEMILE LOUIS BASTOLdissolvedETIENNE MALLEactiveGH ENERGIEdissolvedHECTOR FELIX EDMONDdissolvedJEANNE BERNADETTE LIMERYdissolvedJIMMY GISELE ZAIREdissolvedJOEL MARIE BRIVALdissolvedKEVIN YANNICK GROSSEPIECEdissolvedL-4-EVENTSactiveLEMY EDMOND DUPOTdissolvedLIETTE SORELdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
ELOI EUGENE GUY MARIE ARMINJONPrésident—France registry
VALENTIN ARTHUR FELIX ARMINJONPrésident—France registry
YVES RENAUD MARIE ASSIER DE POMPIGNANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100