DOSSIERS / MARLINE
← SearchExport PDF
Company dossier

MARLINE

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847587391 · 847587391 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARLINE
fr_insee
847587391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-22
fr_insee
CENTRE COMMERCIAL DU MOTTARET, 73550 LES ALLUES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID DOUCHEZDirecteur—France registry
FABIENNE BEATRICE VIRGNIE CLAIRE GHISLAINE MAGNIERDirecteur—France registry
HOLDING DOUCHEZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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