DOSSIERS / MARINE
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Company dossier

MARINE

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891660904 · 891660904 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARINE
fr_insee
891660904
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-04
fr_insee
ZA DE TRALAVETTU, 20110 PROPRIANO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A SPANNATAactiveCORSE PREFAdissolvedDominique Raymond Charles CRETONactiveECO JARDINSdissolvedFERRONERIE D'ART DESOGUS ET FILSdissolvedLEANDRI HOLDINGdissolvedLES JARDINS DE STANTARIdissolvedLICETTOdissolvedLIONEL ARMAND TORNIEROactiveLOCAMATdissolvedMARCO PAULO RODRIGUES DA COSTAdissolvedM.D. PAYSAGESdissolvedNICOLAS MICHEL GEORGES MUSELLIdissolvedORIZONTEdissolvedPAUL LOUIS PIERRE ANTOINE AN MUSELLIactiveRL IMMOBILIERactiveRL INGENIERIEdissolvedSAINT JEANdissolvedSARL LANFRANCHI ENVIRONNEMENTactiveSAS LEANDRIdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
ROCH FRANCOIS PIERRE LEANDRIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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