DOSSIERS / MARINEXPLORE
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MARINEXPLORE

FRANCE · COMPANY · INCORPORATED 2023-11-09
KYBE ID: FR-981356900 · 981356900 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARINEXPLORE
fr_insee
981356900
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-09
fr_insee
5 RUE LE NOTRE, 44000 NANTES
fr_insee
71.12B
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

16 PdissolvedABSCISSE IMMOBILIERdissolvedA.C.I BATdissolvedADVELIAdissolvedADVELIA FORMATIONdissolvedADVELIA RHdissolvedAEB 4 4dissolvedAFR 44dissolvedAGATHE PRIOU RECRUTEMENTactiveAJILESOdissolvedALB 44dissolvedALVEOLISdissolvedARTEA AUDITactiveARTHEXdissolvedAS GESTION PRIVEEdissolvedASI CONSEILdissolvedASTROLABE-IMMOBILIER.FRdissolvedASTROLABE MAUBREUILdissolvedATB 44dissolvedATLANTIC COLORSdissolved

+98 more

People with significant control

4 people
NameRoleFromSource
Charbel DAHERDirecteur général délégué—France registry
Etienne GARCIADirecteur général délégué—France registry
Patrick MARCHESSEAUDirecteur général délégué—France registry
Florian RICHARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100