DOSSIERS / LE MARIN
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Company dossier

LE MARIN

FRANCE · COMPANY · INCORPORATED 2020-01-16
KYBE ID: FR-880665393 · 880665393 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LE MARIN
fr_insee
880665393
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-01-16
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397 RTE DE VILLEFRANQUE, 64990 MOUGUERRE
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68.20B
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€170,000
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Connections

15 links
Shared operator — likely the same administrator
SCM VILLEPA MEDECINE SANTEShared officer / director · 2 share thisSCI CASTELShared officer / director · 2 share thisMAISON DE SANTE DE SAINT-PIERRE D'IRUBEShared officer / director · 2 share thisHYGEEShared registered address · 3 share thisMATHIAS NICOLASShared registered address · 3 share thisSCI LES MATHSShared officer / director · 11 share thisNICOLAS LES GLENANShared officer / director · 11 share thisSIMONIMMO65Shared officer / director · 11 share thisGN INVESTShared officer / director · 11 share thisSCI DU 111Shared officer / director · 11 share thisSCI PONZIShared officer / director · 11 share thisJAMAShared officer / director · 11 share thisSCI M.P.E. NICOLASShared officer / director · 11 share thisSCI NICOLASShared officer / director · 11 share thisMERVEDIKSTAATShared officer / director · 11 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

6 people
NameRoleFromSource
FRANCOIS NICOLASDirecteur—France registry
NATHALIE LAFFONT DE COLONGESDirecteur—France registry
JULIETTE NICOLASMembre du directoire—France registry
LILY NICOLASMembre du directoire—France registry
MATHIAS NICOLASMembre du directoire—France registry
MATHILDE NICOLASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100