DOSSIERS / MARYLLIS
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Company dossier

MARYLLIS

FRANCE · COMPANY · INCORPORATED 2003-05-21
KYBE ID: FR-448721043 · 448721043 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARYLLIS
fr_insee
448721043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-21
fr_insee
PAS REDON, 83390 CUERS
fr_insee
68.20A
fr_insee
€147,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOC CITOYENNE MANAGEMENT DES RISQUESactiveAUDSANNEdissolvedBELLA VISTAdissolvedBERNARD JULES MARIE SIGAUDdissolvedCATHERINE BIANCOdissolvedEMILE FILLEdissolvedFRANCOISE ARMANDE JO FILLEdissolvedHARTMUT KOPMANNdissolvedHOSTELLERIE DES PINSdissolvedJEAN BAPTISTE COMBAdissolvedJEAN DOMINIQUE CIOFFIdissolvedLAURANAdissolvedMARIE LAURE MARIE-LAURE ARMANDE FILLEdissolved[ND]dissolvedPATRIMOINE GESTION MARKETING CONCEPTdissolvedPHILIPPE FOLLEBARBEdissolvedREGINE GEORGETTE MARIE ORIBEdissolvedSCI BEL OMBREdissolvedTHERAUSUDdissolved

People with significant control

2 people
NameRoleFromSource
NATHALIE DABAT EPOUSE MENTORDirecteur—France registry
DENIS MENTORDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100