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Company dossier

MARENGO

FRANCE · COMPANY · INCORPORATED 2003-09-29
KYBE ID: FR-450169057 · 450169057 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMARENGO

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Registration450169057

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-09-29

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Registered address59 RUE DE MIROMESNIL, 75008 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN FALLEURactive ALEXANDRE PAUL YANN PLUMAINdissolved AMETHYSTEdissolved AQUAZZURA FRANCEactive ARTOdissolved AS CONSEILdissolved ATALANTE 333active CHRISTIAN LONGactive CLAUDE ROUSSELLEdissolved DIYANNdissolved EMERAUDEdissolved EQUIPPO FRANCEactive FLORIAN JAMES SASactive FRANCK KELLYactive HELIOSAdissolved HYBRID M.Cdissolved INVESTA PROPERTY DEVELOPMENTdissolved JACQUES BERGOTdissolved JEAN AKERMANdissolved JEAN PIERRE BEGUINdissolved

+31 more

Connections

4 links

Shared operator — likely the same administrator

ARCOLEShared officer / director · 2 share this SCI TARDIVAT WASHINGTONShared officer / director · 4 share this GHIBLIShared officer / director · 4 share this SCI TARDIVAT BOISSYShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CHRISTOPHE FRANCOIS ALEXIS Tardivat	Dirigeant	—	France registry
ISABELLE BERNADETTE ANDREE Tardivat	Dirigeant	—	France registry
LEONIE FREDERIQUE VIRGINIE Tardivat	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100