DOSSIERS / MARLEF
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Company dossier

MARLEF

FRANCE · COMPANY · INCORPORATED 1999-04-01
KYBE ID: FR-422403329 · 422403329 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARLEF
fr_insee
422403329
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-04-01
fr_insee
BD DE L'EXPANSION, 61200 ARGENTAN
fr_insee
47.52B
fr_insee
20
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABBAYEdissolvedANAIS GINA AMANDINE PITELdissolvedATELIER DEPANNAGE ENTRETIEN MANUTENTIONdissolvedCAR HORSEdissolvedCOLROUTdissolvedELECTRO INOXdissolvedEMICHAdissolvedENTREPRISE BERNARDIactiveFIRST TRANSPORTS DISTRIBUTIONdissolvedGEL EXPANSIONdissolvedGRAPH 2000dissolvedGRAPH 2000 BERNAYdissolvedGRAPH 2000 COSNE-SUR-LOIREdissolvedHOLDING DE L EXPANSIONdissolvedJEAN-YVES ANDRE BAILLEULdissolvedLA NOEdissolvedMARIE FRERESdissolvedMEDAactiveROLAND PIROUXdissolvedSAS FINANCIERE COLLETdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ISABELLE MESROUZEDirecteur général délégué—France registry
ORTICAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100