DOSSIERS / MARLIN
← SearchExport PDF
Company dossier

MARLIN

FRANCE · COMPANY · INCORPORATED 2012-06-28
KYBE ID: FR-752365577 · 752365577 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MARLIN
fr_insee
752365577
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-28
fr_insee
2019-03-13
fr_insee
48 RUE DES ECOLES, 63960 VEYRE-MONTON
fr_insee
68.20B
fr_insee
€885,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEORGES LABREUILLEAdministrateur—France registry
GMISDirigeant—France registry
MARILYNE TRILLATDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off