DOSSIERS / LA MARINA
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Company dossier

LA MARINA

FRANCE · COMPANY · INCORPORATED 2020-07-03
KYBE ID: FR-884839341 · 884839341 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LA MARINA
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884839341
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dissolved
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Real-estate civil company (SCI)
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2020-07-03
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212 RUE DES FRERES MONTGOLFIER, ZA DE L'ETANG, 26780 CHATEAUNEUF-DU-RHONE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
DAC SUD AGROShared registered address · 3 share thisDROME AGROShared registered address · 3 share thisACEShared officer / director · 4 share thisCE.RI.AL.ENShared officer / director · 4 share thisALPOZAShared officer / director · 4 share thisAZALITOShared officer / director · 8 share thisSCI DE LA FONTAINEShared officer / director · 8 share thisSCI ENZOShared officer / director · 8 share thisSCI DU 2 RUE DE LA TANNERIEShared officer / director · 8 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

3 people
NameRoleFromSource
ALEXIS JORDAN MORELDirigeant—France registry
ENZO NOHA MORGAN MORELDirigeant—France registry
CEDRICK DENIS PASCAL MORELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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