DOSSIERS / MARIE 1
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Company dossier

MARIE 1

FRANCE · COMPANY · INCORPORATED 2000-03-30
KYBE ID: FR-430034512 · 430034512 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARIE 1
fr_insee
430034512
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-30
fr_insee
14 CHE DE LA JOURANDE, 25000 BESANCON
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AC INVESTMembre du directoire—France registry
ALAIN CASSARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100