DOSSIERS / MARINE
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Company dossier

MARINE

FRANCE · COMPANY · INCORPORATED 2013-04-17
KYBE ID: FR-792545683 · 792545683 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARINE
fr_insee
792545683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-17
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1 RUE JEAN MENANS, 75019 PARIS
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSUE CohenDirigeant—France registry
VALERIE DassaDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100