DOSSIERS / MARIANIC
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Company dossier

MARIANIC

FRANCE · COMPANY · INCORPORATED 1990-06-29
KYBE ID: FR-379968969 · 379968969 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARIANIC
fr_insee
379968969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-29
fr_insee
21 RUE LACEPEDE, 13004 MARSEILLE
fr_insee
68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BARBE MARIE HELENE CLAUDE ANDREEDirecteur—France registry
MARIE HELENE CLAUDE ANDREE BARBEDirigeant—France registry
NICOLAS BARBEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100