DOSSIERS / MAREANE
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Company dossier

MAREANE

FRANCE · COMPANY · INCORPORATED 1998-12-22
KYBE ID: FR-421287657 · 421287657 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAREANE
fr_insee
421287657
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dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
1998-12-22
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96 AV DES CAILLOLS, 13012 MARSEILLE
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86.22C
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€135,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD BEDOSAdministrateur—France registry
JEAN LALLEMANDAdministrateur—France registry
NADIA OUNISAdministrateur—France registry
OLIVIER FOURNIERAdministrateur—France registry
PHILIPPE TAGAWAAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LALLEMAND (officer) matches PEP Jean Lallemand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100