DOSSIERS / MARLIN
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Company dossier

MARLIN

FRANCE · COMPANY · INCORPORATED 2016-05-30
KYBE ID: FR-820598175 · 820598175 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARLIN
fr_insee
820598175
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-05-30
fr_insee
QUA SAINT JEAN, CHEZ MR PRIEUR, 64520 SAMES
fr_insee
66.30Z
fr_insee
€1,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE PRIEURDirecteur—France registry
FREDERIC PRIEURDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100