DOSSIERS / MARINO
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Company dossier

MARINO

FRANCE · COMPANY · INCORPORATED 2014-05-28
KYBE ID: FR-802579771 · 802579771 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARINO
fr_insee
802579771
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-05-28
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2 AV FELIX FAURE, LE PARIS PALACE, 06500 MENTON
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68.20B
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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

2 people
NameRoleFromSource
LEONARDO MARINODirecteur—France registry
JOSEPH PASCAL MARINODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100