DOSSIERS / MARIN V
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Company dossier

MARIN V

FRANCE · COMPANY · INCORPORATED 2022-01-07
KYBE ID: FR-908975188 · 908975188 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARIN V
fr_insee
908975188
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-01-07
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15 BD DE LA BOUTIERE, 35760 SAINT-GREGOIRE
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66.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BANQUE POPULAIRE DE L'OUESTdissolvedBANQUE POPULAIRE GRAND OUESTactiveBELLAMYactiveBRETAGNE INVESTISSEMENTSdissolvedCREDIT MARITIME CAPITAL MERdissolvedESPACE TRANSACTION CONSEIL E.T.C.dissolvedGO FONCIEREactiveGRAND OUEST PLUSdissolvedINGENIERIE ET DEVELOPPEMENTdissolvedMARIN IdissolvedMARIN IIdissolvedMARIN IIIactiveMARIN IVdissolvedMARIN VIactiveMARIN VIIactiveMETISactiveMONTGERMONT 1 SAdissolvedOTOKTONE 3IactiveOUEST INGENIERIE FINANCIEREdissolvedPOLARISdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Benoit CARONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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