DOSSIERS / MARINE EXPLOITATION
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MARINE EXPLOITATION

FRANCE · COMPANY · INCORPORATED 2022-12-12
KYBE ID: FR-922130703 · 922130703 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARINE EXPLOITATION
fr_insee
922130703
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-12
fr_insee
BD RENE DESCARTES, TELEPORT 3 - FUTUROSCOPE, 86360 CHASSENEUIL-DU-POITOU
fr_insee
55.10Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMELIE EXPLOITATIONdissolvedAVIGNON EXPLOITATIONdissolvedBIANCA EXPLOITATIONdissolvedCHELLES LAUREADES EXPLOITATIONdissolvedKARINE EXPLOITATIONdissolvedNATACHA EXPLOITATIONdissolvedNICE EXPLOITATIONdissolvedPIERREVAL EXPLOITATIONdissolvedPIERREVAL EXPLOITATION OLDdissolvedPIERREVAL INVESTISSEMENTactivePROMOTION PIERREVALdissolvedROISSY PARK EXPLOITATIONactiveSAINT-MAURICE EXPLOITATIONactiveSERPAD LOCHESdissolvedSOPHIA EXPLOITATIONactiveSTRASBOURG VG1 EXPLOITATIONactiveSTRASBOURG VG2 EXPLOITATIONactiveTOURS EXPLOITATIONactive

People with significant control

1 people
NameRoleFromSource
MATHIEU JEAN GEORGES Le BrisPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARINE EXPLOITATION · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100