KYBE — See who's really behind any company

Company dossier

SARL MARINALO

FRANCE · COMPANY · INCORPORATED 2020-01-23
KYBE ID: FR-880886189 · 880886189 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSARL MARINALO

fr_insee

Registration880886189

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2020-01-23

fr_insee

Registered address182 QUAI GEORGE V, CENTRE DE COMMERCE INTERNATIONAL, 76600 LE HAVRE

fr_insee

Industry56.30Z

fr_insee

Employees0

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABROUS MONDIAL FUNERAIREactive ADPactive AXIPLASTactive BAPTISTE ARAUJOdissolved BUROCEANEdissolved ESCOLOGactive HAOTactive HB FYNE SCOTTISH WHISKY AND BISCUITSdissolved HOME CONCEPT BOISdissolved LA CABANE NORMANDEdissolved LOGISTICS CHEMICAL HOLDINGactive MAISONS CASECOdissolved MDN-DIVISION OF VALVECO SARLdissolved [ND]dissolved [ND]dissolved [ND]dissolved NORDPOLYM LOGISTIQUEdissolved POLYMERES LOGISTIQUEactive SARL BLUEactive SARL TROIS SOEURSdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
XING JIN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100