DOSSIERS / MARIONNAUD PARFUMERIES
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Company dossier

MARIONNAUD PARFUMERIES

FRANCE · COMPANY · INCORPORATED 1999-09-24
KYBE ID: FR-388764029 · 388764029 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARIONNAUD PARFUMERIES
fr_insee
388764029
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-09-24
fr_insee
115 RUE REAUMUR, 75002 PARIS
fr_insee
70.10Z
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3
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€947,782,990
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

54 LONDRES SASactive54 Londres SNCactiveALPIMONT SAactiveBIENPREVOIR.FRdissolvedCOMITE D ENTREPRISE DE MATIF SAactiveDEAUVILLE REPUBLIQUEdissolvedERES ASSURANCESactiveERES GESTIONdissolvedERES INVESTactiveERES MINCOactiveFINAPERLdissolvedGROUPE RIBOUREL SAactiveIMMOPERL 1dissolvedIMMOPERL 2dissolvedKOVITZ INTERACTIVEactiveLA BANQUE DES REGLEMENTS INTERNATIONAUXactiveMARIONNAUD HOLDINGS FRANCEactiveMARIONNAUD SERVICESdissolvedMOUHAMADOU NDIAYEdissolved[ND]active

+40 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN SalbaingDirecteur général délégué—France registry
Kulwinder Singh BIRRINGDirecteur général délégué—France registry
KAI MING DOMINIC LaiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100