DOSSIERS / MARNET INVEST
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Company dossier

MARNET INVEST

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: 969500DABEC1BYY8C132 · 894986983 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARNET INVEST
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894986983
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active
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Civil company
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2021-03-11
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MAS D'EN VICTOR, 66140 CANET-EN-ROUSSILLON
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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.

People with significant control

4 people
NameRoleFromSource
BENOIT ALEXANDRE MARNETDirecteur—France registry
EULALIE DANIELLE ESTHER MARNETMembre du directoire—France registry
GREGOIRE MARNETMembre du directoire—France registry
NATHALIE SERRAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100