DOSSIERS / FINANCIERE MARLU
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Company dossier

FINANCIERE MARLU

FRANCE · COMPANY · INCORPORATED 2001-07-03
KYBE ID: FR-438462244 · 438462244 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE MARLU
fr_insee
438462244
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-07-03
fr_insee
3 RUE GREGOIRE DE TOURS, 75006 PARIS 6
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AV3Dirigeant—France registry
PHILIPPE PayanDirigeant—France registry
THIERRY LunatiDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100