DOSSIERS / MARIE
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Company dossier

MARIE

FRANCE · COMPANY · INCORPORATED 1991-09-01
KYBE ID: FR-383121779 · 383121779 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARIE
fr_insee
383121779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-01
fr_insee
LD LE HELLEUX, 97180 SAINTE-ANNE
fr_insee
68.20B
fr_insee
€1,372
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIDARA COMMUNICATIONdissolvedBERNARD JEAN MONDESIRactiveCARIBBEAN INSERTIONactiveJEAN-MARIE RUFIN BOIREdissolvedJEAN PATRICK CANETdissolvedKARUKERA ENVIRONNEMENT PLUSdissolvedLE BALISTEdissolvedLUDY ARMAND ZITAactive[ND]dissolved[ND]active[ND]activeOMER JEAN LATCHANactivePHILIPPE MONDESIRactiveROBERTE PETRUSactiveSARL SENECOdissolvedSCI DU MOULINdissolvedSCI LE CARMONdissolvedSCI LES PALMIERSdissolvedSCI LIARDdissolvedSOC ANTILLAISE TRAVAUX BATIMENTSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
FLORENCE MARIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100