DOSSIERS / MARION
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Company dossier

MARION

FRANCE · COMPANY · INCORPORATED 1999-06-11
KYBE ID: FR-423208354 · 423208354 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
MARION
fr_insee
423208354
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-06-11
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209 AV JOHN F KENNEDY, 62000 ARRAS
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68.20B
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€92,994
fr_insee

Connections

15 links
Shared operator — likely the same administrator
THIERRY DANIEL EVRARDShared registered address · 6 share thisMAGEOShared registered address · 6 share thisGEOFFREYShared registered address · 6 share thisSCI ST PIERREShared registered address · 6 share thisMARION EVRARDShared registered address · 6 share thisMASEMAShared officer / director · 11 share thisSCI ST PIERREShared officer / director · 11 share thisCAZANShared officer / director · 11 share thisMAGEOShared officer / director · 11 share thisABSCYSSShared officer / director · 11 share thisSARL DDSShared officer / director · 11 share thisGEMARShared officer / director · 11 share thisGEOFFREYShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE DE LA MIE DE DEUX MAINSShared officer / director · 11 share thisMUTHShared officer / director · 11 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
MURIELLE LYDIA TASSINDirecteur—France registry
THIERRY EVRARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100