DOSSIERS / ARZAN MARINE
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Company dossier

ARZAN MARINE

FRANCE · COMPANY · INCORPORATED 2014-08-21
KYBE ID: FR-804104495 · 804104495 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ARZAN MARINE
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804104495
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dissolved
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Limited liability company (SARL)
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2014-08-21
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CHE DU ZAN, 50 CHEMIN DE ZAN, 22300 LANNION
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
EASYPHOTOCOMShared officer / director · 12 share thisCHANTIER DU TOENOShared officer / director · 12 share thisHOA&RO CONSTRUCTIONShared officer / director · 12 share thisDIALOGPERFShared officer / director · 12 share thisJLBLShared officer / director · 12 share thisGANOT ZOREIL CONSTRUCTIONSShared officer / director · 12 share thisCAOUAShared officer / director · 12 share thisSTEGShared officer / director · 12 share thisE CONSULTShared officer / director · 12 share thisEURL ALL WATT ELECShared officer / director · 12 share thisEASY CONNECTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS ROGER (officer) matches PEP Jean-François Roger — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100