DOSSIERS / MARINFAR
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Company dossier

MARINFAR

FRANCE · COMPANY · INCORPORATED 2022-12-02
KYBE ID: FR-921981791 · 921981791 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARINFAR
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921981791
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active
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Limited liability company (SARL)
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2022-12-02
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168 RUE SAINT-DENIS, 168-170, 75002 PARIS
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14.13Z
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6
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADKA ANGELOVAPrésident—France registry
Rengamah NursingenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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