DOSSIERS / LA MARINA
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Company dossier

LA MARINA

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-823165857 · 823165857 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LA MARINA
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823165857
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-18
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34 RUE PRESIDENT FELIX FAURE, 26100 ROMANS-SUR-ISERE
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47.22Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
LAURENCE EUGENIE MARTHE CASANOVAShared registered address · 4 share thisMIREILLE ALBRECHShared registered address · 4 share thisRS FITNESSShared registered address · 4 share thisSCI AZATShared officer / director · 5 share thisSABLE D'OR 5Shared officer / director · 5 share thisLA PORTE D'AGADIRShared officer / director · 5 share thisBOUCHERIE MARAKECHShared officer / director · 5 share thisASTAPHAShared officer / director · 6 share thisHAPPY FOODShared officer / director · 6 share thisZINEF DEMShared officer / director · 6 share thisMAMOUNIAShared officer / director · 6 share thisSCI FONCIERE BOURASShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
BRAHIM BOURASPrésident du conseil d'administration—France registry
FOUAD BAJDIKHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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