DOSSIERS / MARIN D'EAU DOUCE EST
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Company dossier

MARIN D'EAU DOUCE EST

FRANCE · COMPANY · INCORPORATED 2018-03-23
KYBE ID: FR-838149904 · 838149904 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARIN D'EAU DOUCE EST
fr_insee
838149904
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-23
fr_insee
45 QUAI DE LA SEINE, 75019 PARIS
fr_insee
77.21Z
fr_insee
0
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

1 RUE DUVERGIERdissolvedANTI FLIRTdissolvedARROS HEALTH SOLUTIONSdissolvedBERNADETTE PAUCOTdissolvedBOUAZIZ PARTNERSdissolvedCADIERE PRODUCTIONSdissolvedCENTRE INTER ORGANIS REPARTI TRAV FAMILactiveCODIXactiveCOLLECTIF PARISIEN POUR LE RELOGEMENTactiveCOMITE D'ENTREPRISE PRODWAREactiveCOMMUNICATIONS SRAdissolvedCOTAXdissolvedDAGANEdissolvedDILYNXdissolvedERIC DUPIN DE BEYSSATdissolvedFINANCIERE FELLOUSactiveGOOD TRIMactiveGREGORY BLANQUETdissolvedGROUPE EURO 5dissolvedHOLDING QUAI DE SEINE - HQSdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
LA FINANCIERE DU PERCHEDirecteur général délégué—France registry
LA TRYPHONADEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100