DOSSIERS / MARANA
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Company dossier

MARANA

FRANCE · COMPANY · INCORPORATED 2004-06-10
KYBE ID: FR-306747734 · 306747734 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARANA
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306747734
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active
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Real-estate civil company (SCI)
fr_insee
2004-06-10
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44 CHE SERRE DE LA GRANGE, 30430 MEJANNES-LE-CLAP
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68.20B
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€217,240
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE ELIE EUGENE ESCOFFIERPrésident—France registry
CLAIRE FABIENNE BETTIPrésident—France registry
Sandrine Anne ESCOFFIERPrésident—France registry
Stéphane Marcel ESCOFFIERPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2004-06-10) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100