DOSSIERS / MARIN BX
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Company dossier

MARIN BX

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-889453395 · 889453395 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARIN BX
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889453395
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dissolved
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Real-estate civil company (SCI)
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2020-09-29
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47 BD DE BEAUSEJOUR, 75016 PARIS
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68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRISANTS 1Dirigeant—France registry
AGNES HiguePrésident—France registry
STEPHANE TheuriauPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100