DOSSIERS / RINA HOLDING
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Company dossier

RINA HOLDING

FRANCE · COMPANY · INCORPORATED 2025-06-11
KYBE ID: FR-987929338 · 987929338 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RINA HOLDING
fr_insee
987929338
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-06-11
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2 RUE André Ampère, 56260 Larmor-Plage
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66.30Z
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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
BERIdissolvedECR ENVIRONNEMENT CENTRE ESTactiveECR ENVIRONNEMENT CENTRE OUESTactiveECR ENVIRONNEMENT ESTactiveECR ENVIRONNEMENT GROUPEdissolvedECR ENVIRONNEMENT ILE DE FRANCEactiveECR ENVIRONNEMENT NORDdissolvedECR ENVIRONNEMENT NORD OUESTactiveECR ENVIRONNEMENT OUESTdissolvedECR ENVIRONNEMENT SUDdissolvedECR ENVIRONNEMENT SUD ESTdissolvedECR ENVIRONNEMENT SUD OUESTactiveLARIactiveLORIactiveLRA HOLDINGactiveMURIactiveRIBETHactiveRICOdissolvedRIROUactiveSCI DU MOULIN NEUFdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
Marion Lucie Marie RICHARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SR HOLDING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100