DOSSIERS / MARDIF
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Company dossier

MARDIF

FRANCE · COMPANY · INCORPORATED 2000-05-10
KYBE ID: FR-431328970 · 431328970 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MARDIF
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431328970
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dissolved
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Limited liability company (SARL)
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2000-05-10
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3060 RTE DE LA LEGION, 13400 AUBAGNE
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47.71Z
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6
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€91,500
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People with significant control

1 people
NameRoleFromSource
JEAN RICHARD TOKATLIANPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100