DOSSIERS / HOLDING MARIN
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Company dossier

HOLDING MARIN

FRANCE · COMPANY · INCORPORATED 2019-07-02
KYBE ID: FR-852105709 · 852105709 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING MARIN
fr_insee
852105709
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-02
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30 ALL DE TOURNY, 33000 BORDEAUX
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64.20Z
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€301,165
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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.

ALL HEARTSactiveAMACYTEactiveANNE CECILE CHARLOTTE BANNIERdissolvedARTLIANCEdissolvedATOUTVEILLEdissolvedBDMactiveBORDEAUX QUAIL GENETICSdissolvedCADRATEAMactiveCF DESIGNactiveCG CO-LIVINGdissolvedCG F&BdissolvedCG IMMOdissolvedCHARLES BERGEdissolvedCHURCH ET CO LIMITEDdissolvedDOMINIQUE ALAIN MICHONdissolvedEDMOND LOUIS ROZESdissolvedENASOLdissolvedENGLISH INSIDERSdissolvedEVELYNE RUEDASdissolvedEXPERT DIGITAL FINANCEactive

+37 more

People with significant control

2 people
NameRoleFromSource
LAURENT JACQUES MICHEL TOURNIERAdministrateur—France registry
CLARENCE JACQUES ALAIN GROSDIDIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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