DOSSIERS / MARIE JO
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Company dossier

MARIE JO

FRANCE · COMPANY · INCORPORATED 2003-11-18
KYBE ID: FR-450858675 · 450858675 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MARIE JO
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450858675
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dissolved
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Limited liability company (SARL)
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2003-11-18
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12 RUE PAUL MASSOT, 66000 PERPIGNAN
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68.20A
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
PATRICIA ANNIE DENAXShared registered address · 4 share this[ND]Shared registered address · 4 share thisSCI TRAVERSE DE VENISEShared registered address · 4 share thisSNC KANEL 314Shared officer / director · 7 share thisSNC KANEL 425Shared officer / director · 7 share thisSCI TRAVERSE DE VENISEShared officer / director · 7 share thisSNC KANEL 908Shared officer / director · 7 share thisSCI DU GROUPE DE CARDIOLOGIEShared officer / director · 7 share thisSNC KANEL 66Shared officer / director · 7 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

1 people
NameRoleFromSource
CLAUDE JOSEPH ALAIN TARDYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100