DOSSIERS / LAMARINE
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Company dossier

LAMARINE

FRANCE · COMPANY · INCORPORATED 2017-08-07
KYBE ID: FR-831341771 · 831341771 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAMARINE
fr_insee
831341771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-07
fr_insee
456 CHE DE CARIMAI, 06250 MOUGINS
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPES D'AZUR DEVELOPPEMENT IMMOBILIERdissolvedATELIER 6dissolvedCUIR INVESTISSEMENTactiveE.F.B.P.dissolvedEURO BUSINESS CANNESactiveGROUPE A.MdissolvedIMPORT EXPORT EUROSERVICESactiveINFLUENCESdissolvedJIM INTERIMdissolvedJL INVESTMENTdissolvedLADHARIdissolvedMARGAUX PASCALdissolvedM.G.L.D.dissolvedMICHELA FABBRIdissolvedPACA BATactivePIERRE FRANCOIS ROBERT ANDRIEUdissolvedPLASTIC INVESTISSEMENTactiveRAFF'EAUdissolvedREHARMONIEactiveRIVIERA MACONNERIEdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
CATHERINE GERVAISDirecteur—France registry
HUGO PASCALMembre du directoire—France registry
MARGAUX PASCALMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100