DOSSIERS / MARAIS DE VILLIERS
← SearchExport PDF
Company dossier

MARAIS DE VILLIERS

FRANCE · COMPANY · INCORPORATED 2002-05-23
KYBE ID: FR-442143137 · 442143137 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
MARAIS DE VILLIERS
fr_insee
442143137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-23
fr_insee
27 RUE DU MARAIS, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€99,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE FOURNIEDirecteur—France registry
FRANCIS COUSSONDirigeant—France registry
MICHEL LEROYDirigeant—France registry
RAPHAELLE MARIE YVONNE ZIADEDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FOURNIE (officer) matches PEP Philippe Fournié — Q66501293. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FOURNIE (officer) matches PEP Philippe Fournié — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEROY (officer) matches PEP Michel Leroy — Q66500942, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEROY (officer) matches PEP Michel Leroy — Q66500896. Apply enhanced due diligence.

Risk journey — why 16?

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