DOSSIERS / LE MARINIER
← SearchExport PDF
Company dossier

LE MARINIER

FRANCE · COMPANY · INCORPORATED 2020-07-23
KYBE ID: FR-887470755 · 887470755 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LE MARINIER
fr_insee
887470755
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-23
fr_insee
9 AV DU GENERAL LECLERC, 77330 OZOIR-LA-FERRIERE
fr_insee
47.23Z
fr_insee
1
fr_insee
€1,000
fr_insee

Companies at this address

36 total
BIJOUTERIE MORINdissolvedDECOROMAINEdissolvedDOMINIQUE BOULAYdissolvedFARID SAID ANDRE MOULOUDJdissolvedFERRARAdissolvedFLEURS LILLYdissolvedGASTON BOUCHARDdissolvedHELENE COIFFUREdissolvedJEAN CLAUDE GRANDPIEDdissolvedJEANINE AROUNdissolvedJEAN MICHEL SEIGLEdissolvedJOSE MANUEL DOS SANTOSdissolvedLaetitia Andréa Camille MANIEREdissolvedLAMANIERE SASactiveLA PETITE CARAVANEdissolvedLAURENCE GRUFFYdissolvedLEBOUTEILLER SARLdissolvedLES JARDINS D'OZOIRactiveLE TRIDENT DE NEPTUNEdissolvedLILLY NEUMANNdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
ROMAIN MATHIEU MENDESPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100