DOSSIERS / MARINE
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Company dossier

MARINE

FRANCE · COMPANY · INCORPORATED 2013-04-09
KYBE ID: FR-792347924 · 792347924 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARINE
fr_insee
792347924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-09
fr_insee
2023-11-29
fr_insee
505 AV DE ROME, LE PORTALIS, 83500 LA SEYNE-SUR-MER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ATGEXdissolvedBRUNO PERESactiveCABINET ERIC BOGATZKIdissolvedDIVINE LINGERIEactiveEMILIE LA MACCHIAactiveFC AVOCATSactiveJEAN-FRANCOIS COESPELactiveJEAN MARC BAROSO STEPHANE DUPOUX HUISSIERS DE JUSTICE ASSOCIESdissolvedJEMactiveJOHANNE JAUBERTactiveMAGALI BENEDETTOactiveMAXIME DUMOTIERactive[ND]active[ND]dissolved[ND]activeSARAH GUEDJdissolvedSELARL GUEDJ - LOBELSON -NATAF -SULTANA, NOTAIRES ASSOCIEESdissolvedSOC AUTO ECOLE SEYNOISEdissolvedSOCIETE CIVILE DE MOYENS D'HIPPOCRATEactive

People with significant control

2 people
NameRoleFromSource
ERIC BOGATZKIDirecteur—France registry
NADINE LEGAYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off