DOSSIERS / DOMAINE MARINALANDES
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Company dossier

DOMAINE MARINALANDES

FRANCE · COMPANY · INCORPORATED 1977-10-10
KYBE ID: FR-652720699 · 652720699 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DOMAINE MARINALANDES
fr_insee
652720699
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1977-10-10
fr_insee
1 AV DU MARECHAL FOCH, 64200 BIARRITZ
fr_insee
55.30Z
fr_insee
6
fr_insee
€229,283
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN SANIALactiveALUCIEAdissolvedANNICK GOURMELENdissolvedASSOMPTION MIGLIORATIactiveBERTRAND DUTHILactiveBERTRAND THIERRY JEAN LOPEZdissolvedCHRISTINE LAGUESdissolvedDANIELLE ANDREE BERERAdissolvedEVELYNE FERNANDE PIVINdissolvedFONCIERE LES PINSactiveGROUPEMENT FORESTIER DU BROUN NORDdissolvedGROUPEMENT FORESTIER LA SOURCE DU CIRONdissolvedJACQUES SERRANOdissolvedJR2SdissolvedLEON DONIERdissolvedLES VILLAS D'AGUERRIAdissolvedLOIC DOMINIQUE BROSSETactiveL & R PARTICIPATIONSdissolvedMARIE HIRIGOYENdissolvedMARION PIQUEMALdissolved

+20 more

People with significant control

4 people
NameRoleFromSource
Philippe MIFSUDDirecteur général délégué—France registry
Raphaël DONIERDirecteur général délégué—France registry
L&R PARTICIPATIONSDirigeant—France registry
NICOLAS HOUEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe MIFSUD (officer) matches PEP Philip Mifsud — Member of the House of Representatives of Malta, Malta. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100