DOSSIERS / MARINA
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Company dossier

MARINA

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910829936 · 910829936 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MARINA
fr_insee
910829936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-28
fr_insee
100 CHE DES IRIS, 30320 POULX
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ESPACE DISCOUNTShared officer / director · 4 share thisSOCIETE CIVILE VALJEMONShared officer / director · 4 share thisSCI DUKASTELShared officer / director · 4 share thisVBME INVESTShared officer / director · 7 share thisME2NShared officer / director · 7 share thisCEREGShared officer / director · 7 share thisME3NShared officer / director · 7 share thisMENShared officer / director · 7 share thisS2BPShared officer / director · 7 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

3 people
NameRoleFromSource
VBME INVESTDirigeant—France registry
BENOIT CLAUDE JOACHIM PHALIPPOUPrésident—France registry
VALERIE TELLIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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