DOSSIERS / SPFPL MARIN
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SPFPL MARIN

FRANCE · COMPANY · INCORPORATED 2013-11-14
KYBE ID: FR-798511119 · 798511119 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SPFPL MARIN
fr_insee
798511119
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2013-11-14
fr_insee
RUE DU BOSPHORE, IMMEUBLE ALMA CITY, 35200 RENNES
fr_insee
64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE MARINDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARIN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100