DOSSIERS / MARINETTE
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Company dossier

MARINETTE

FRANCE · COMPANY · INCORPORATED 2016-08-10
KYBE ID: FR-821825833 · 821825833 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARINETTE
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821825833
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dissolved
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Real-estate civil company (SCI)
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2016-08-10
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14 ALL DE LA ROBERTSAU, 67000 STRASBOURG
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE DENIS TORDJMANDirecteur—France registry
FREDERIC TORDJMANMembre du directoire—France registry
GILLES TORDJMANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100