DOSSIERS / MARIN FERNANDEZ
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Company dossier

MARIN FERNANDEZ

FRANCE · COMPANY · INCORPORATED 2022-06-10
KYBE ID: FR-914396890 · 914396890 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARIN FERNANDEZ
fr_insee
914396890
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-06-10
fr_insee
3 RUE DES LOUVIERS, 78100 SAINT-GERMAIN-EN-LAYE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADGEdissolvedBERTRAND EINHOLTZdissolvedCABINET VALTELdissolvedDECOLAINEactiveDOMINIQUE STEIBELdissolvedEUGENIE JULIE CAZORactiveGAELLE CHRISTELE CECILE MARINactiveJACQUES LE GUIFFANTdissolvedJD IMMOactiveJEAN CLAUDE CHOLETdissolvedJEROME BRUSSIAUactiveLAMIS INFORMATIQUEdissolvedLV CONSULTATIONdissolvedMATTHIEU PHILIPPE PAGANONactive[ND]activeNLDPACdissolvedROGER PARISdissolvedSAINT GERMAIN EN LAYE CADEAUXdissolvedSCI DSdissolvedSELARL DU DOCTEUR JEROME BRUSSIAUactive

+9 more

People with significant control

2 people
NameRoleFromSource
GAELLE CHRISTELE CECILE MARINDirecteur—France registry
RODRIGO ANDRES FERNANDEZMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100