DOSSIERS / MARDREY
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Company dossier

MARDREY

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-413396409 · 413396409 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MARDREY
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413396409
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dissolved
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Real-estate civil company (SCI)
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2021-02-19
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26 CHE DE LESTANQUET, 64100 BAYONNE
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68.20B
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€92,232
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Connections

12 links
Shared operator — likely the same administrator
CARIBOUShared officer / director · 2 share thisLES EDITIONS NEOPOL FRANCEShared officer / director · 5 share thisALGShared officer / director · 5 share thisSARGALShared officer / director · 5 share thisORYOM23H7Shared officer / director · 5 share thisNICOLAS STANISLAS BERNARD GARBAYShared registered address · 8 share thisRICO & COShared registered address · 8 share this[ND]Shared registered address · 8 share thisALGShared registered address · 8 share thisCARIBOUShared registered address · 8 share thisSARGALShared registered address · 8 share thisLES EDITIONS NEOPOL FRANCEShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AUDREY LORANSAdministrateur—France registry
NICOLAS STANISLAS BERNARD GARBAYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100