DOSSIERS / D-MARIN FRANCE SAS
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D-MARIN FRANCE SAS

FRANCE · COMPANY · INCORPORATED 2023-08-21
KYBE ID: FR-978683712 · 978683712 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D-MARIN FRANCE SAS
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978683712
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active
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Simplified joint-stock company (SAS)
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2023-08-21
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455 PRO des Anglais, 06000 Nice
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64.20Z
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€3,310,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

255 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001 PHONE ACCESSORIESdissolvedABDENNABI HEDLIdissolvedABVM 06dissolvedACOSUDdissolvedACR06activeADAMO VITOdissolvedADEQUAT 155dissolvedAGENAdissolvedAHMED QUACHQUACHdissolvedAIC VESPINSdissolvedALAIN CLAUDE RIBAUTdissolvedALAIN MORINdissolvedALBERTO MEGAdissolvedAMIGA ASSOC.MEDICALE INDEPENDANTE GESTIOdissolvedANNIE MARIE JONVILLEdissolvedANNIE MARIE-THERESE MILETTOactiveAR COLLEdissolvedARENAS CAPITAL INVESTdissolvedARENAS CLUB AFFAIRES ESPACE BARNIERdissolvedAS CONSEILSdissolved

+235 more

People with significant control

3 people
NameRoleFromSource
Andrea DE SANTISDirecteur général délégué—France registry
DEAN TREVOR SMITHDirecteur général délégué—France registry
CORINNE REYNAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100