DOSSIERS / LA MARINE
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Company dossier

LA MARINE

FRANCE · COMPANY · INCORPORATED 2019-09-25
KYBE ID: FR-877598755 · 877598755 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2FinancialsSources

Key facts

dissolved
LA MARINE
fr_insee
877598755
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-25
fr_insee
45 RUE ALEXIS DE VILLENEUVE, 97400 SAINT-DENIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Companies at this address

472 total

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

1010active108SEVAS4JAGANNATHAdissolved2K20dissolved3 Kactive404 BACHEEdissolved4 ESSENCIAdissolved4K 2018dissolved56Kdissolved974 SAVEURS - LABdissolved97 ECO S.A.SdissolvedACNIactiveACTPROFORMdissolvedAdeline Elodie Itéma SancouezeactiveADRIEN PAUL JACQUES MARIE AUBRYactiveAGATHEdissolvedAGENCE DEPARTEMENTALE DE L'ACCOMPAGNEMENT ET DU CONSEIL POUR LA TRANSITION ENERGETIQUEdissolvedAGENCE IMAGEPROdissolvedAGENCE MEDINAactiveAGENCE RENDEZ-VOUSdissolvedAK2 KERVALactive

+452 more

Connections

8 links
Shared operator — likely the same administrator
EQUIPEMENTS BUREAUX MATERIEL FOURNITURESShared officer / director · 9 share thisTOUS TRAVAUX CONSTRUCTIONS ENTREPRISE GENERALE BATIMENTShared officer / director · 9 share thisMAGALIEShared officer / director · 9 share thisSARL TRANSPORT SERVANT JANNICKShared officer / director · 9 share thisSCI CANNES A SUCREShared officer / director · 9 share thisSERVANT TERRASSEMENTShared officer / director · 9 share thisEURL SERVANTShared officer / director · 9 share thisSARL TRANSPORT SERVANTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JANICK SERVANTPrésident—France registry
KOURESH KOYTCHAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2020€683,937€-42,059€1,496,719—
From official financial statements filed with the registry.