DOSSIERS / MARINA ROYALE SUPERMARKET
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Company dossier

MARINA ROYALE SUPERMARKET

FRANCE · COMPANY · INCORPORATED 2018-02-07
KYBE ID: FR-834937864 · 834937864 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARINA ROYALE SUPERMARKET
fr_insee
834937864
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-07
fr_insee
26 LES JARDINS DE BELLEVUE, CHEZ SEMAVIC, 97150 SAINT MARTIN
fr_insee
47.11D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 C BATdissolvedBZH INVESTISSEMENTSdissolvedCATAKITEdissolvedCATHERINE MADELEINE PUJOLdissolvedC B 13dissolvedCHEZ MARGAUXdissolvedENERGY SOLARdissolvedEURL BRANDEVdissolvedEURL MIPSdissolvedFANTASTIC CARAIBESdissolvedFIOR DI LATTEdissolvedGLAMOROUS LINGERIEdissolvedJLMdissolvedJPM PROBAT SXMdissolvedLA PAILLEREdissolvedMACONNERIE EXPRESS SXMdissolvedMICKAactiveMILERdissolvedMMC SXMdissolved[ND]dissolved

+35 more

People with significant control

1 people
NameRoleFromSource
SHADI IBRAHIMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100