DOSSIERS / LA MARINA
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Company dossier

LA MARINA

FRANCE · COMPANY · INCORPORATED 2021-10-15
KYBE ID: FR-904276631 · 904276631 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA MARINA
fr_insee
904276631
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active
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Real-estate civil company (SCI)
fr_insee
2021-10-15
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21 AV JEAN BERENGUIER, 81800 COUFOULEUX
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68.20B
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€990
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERGIU CONSTANTIN MIHALACHEDirecteur—France registry
DANIELA CRISTINA MARINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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