DOSSIERS / MARVA
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Company dossier

MARVA

FRANCE · COMPANY · INCORPORATED 2007-08-09
KYBE ID: FR-442169488 · 442169488 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARVA
fr_insee
442169488
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-08-09
fr_insee
17 AV DE LA MER, 14390 CABOURG
fr_insee
47.29Z
fr_insee
20
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CHALETS DE LA TARENTAISEdissolvedCHERRIER DEVELOPPEMENTdissolvedCOURBEVOIE INVESTISSEMENTdissolvedEURL LEBRUNdissolvedEVENT FOODdissolvedFONCIERE CHERRIERdissolvedJEAN-CLAUDE GEORGES CHERRIERdissolvedJEAN-MARC GILBERT ANDRE CARELactiveJEAN MOULINdissolvedLE PUB NORMANDactiveLUCIEN PAUL MARCEL CLEMENT RAYNEdissolvedMARYLENE SUZANNE JANICK BOCQUETdissolvedMCE-MAMdissolvedNORMANDY AGENCE ET FRANCEVILLEdissolvedRABAUX INCactiveSCI A2VdissolvedSCI CHERRIERdissolvedSCI DURAND MORIMBEAUdissolvedSCI FONCIERE DU PAYS DE CAENdissolvedSCI FREDNATdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ANNE-SOPHIE STEPHANIE MYRIAM CHERRIERDirecteur général délégué—France registry
GROUPE CHERRIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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