DOSSIERS / MARINE INVEST
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Company dossier

MARINE INVEST

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-894337450 · 894337450 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MARINE INVEST
fr_insee
894337450
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-19
fr_insee
144 RUE DE L'ORMIERE, 31380 MONTASTRUC-LA-CONSEILLERE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MARINE-INVESTfr_insee · 348842386 · activeMARINE INVESTfr_insee · 440549129 · dissolvedMARINE INVESTfr_insee · 832166243 · dissolvedMARINE INVESTfr_insee · 901707752 · dissolvedMARINE INVEST HOLDINGfr_insee · 914974571 · dissolvedMARINE INVEST SARLfr_insee · 937849032 · activeMARINE INVESTgleif · 445107493 · dissolved

Connections

12 links
Shared operator — likely the same administrator
B-COLLECTIONShared officer / director · 3 share thisCOLAS CAMERAShared officer / director · 3 share thisCOGICQShared officer / director · 3 share thisCONSULTATIONS SEVIGNEShared officer / director · 4 share thisINDEV - INVESTISSEMENT & DEVELOPPEMENTShared officer / director · 4 share thisSCM DES MEDECINS ANESTHESISTES REANIMATEURS DE L'HOPITAL PRIVE SEVIGNEShared officer / director · 4 share this3I-INVESTISSEMENTS IMMOBILIERS INDUSTRIELSShared officer / director · 4 share thisB-COLLECTIONShared registered address · 4 share this3I-INVESTISSEMENTS IMMOBILIERS INDUSTRIELSShared registered address · 4 share thisSELFSECURE TECHNOLOGIESShared officer / director · 4 share thisSCI DU NILShared officer / director · 4 share thisINDEV - INVESTISSEMENT & DEVELOPPEMENTShared registered address · 4 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

4 people
NameRoleFromSource
JEAN-MARC PIQUEPEDirigeant—France registry
MIREILLE CHARTIERDirigeant—France registry
NATHALIE MENGUYDirigeant—France registry
RENE COLASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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