DOSSIERS / MARICLO
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Company dossier

MARICLO

FRANCE · COMPANY · INCORPORATED 2002-04-08
KYBE ID: FR-441363579 · 441363579 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARICLO
fr_insee
441363579
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-04-08
fr_insee
2715 CHE DE SAINT ETIENNE A LARNAC, 30100 ALES
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68.20B
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€108,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE NADINE BAYLEPrésident—France registry
MARTINE MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE MICHEL (officer) matches PEP Martine Michel — Q66501402. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100