DOSSIERS / MARINA DIAG
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Company dossier

MARINA DIAG

FRANCE · COMPANY · INCORPORATED 2018-05-23
KYBE ID: FR-839771698 · 839771698 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MARINA DIAG
fr_insee
839771698
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-23
fr_insee
2021-03-04
fr_insee
256 RTE DE NICE, 06600 ANTIBES
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71.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

06 CONSEILdissolvedACA A DOMICILEdissolvedADRIANA FEDRIZZIdissolvedAJT DEPANNAGEdissolvedALBATROSdissolvedALLO SERVICE CONSEILSdissolvedALLO SERVICE PAIEdissolvedAMGactiveANNICK DECREAUdissolvedANTIBES PRINT SERVICESdissolvedANTIBOISE DE TERRASSEMENTdissolvedANTIPOLIS ASCENSEURSdissolvedASSENAVdissolvedA.S.S.O.activeASSOactiveAURELIEN JASON MARZEdissolvedAUTOBAHN RIVIERAactiveAZUR ANTIBES AUTOMOBILESactiveAZUR PARTICULIERdissolvedAZUR TRANSPORTS SERVICESactive

+147 more

People with significant control

1 people
NameRoleFromSource
STEPHANE SKUPIENAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off