DOSSIERS / MARARD
← SearchExport PDF
Company dossier

MARARD

FRANCE · COMPANY · INCORPORATED 2004-01-05
KYBE ID: FR-451810030 · 451810030 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARARD
fr_insee
451810030
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-01-05
fr_insee
5 RUE DU CLOS FLEURY, 74100 ANNEMASSE
fr_insee
68.20B
fr_insee
€732,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCIEN CLANETPrésident—France registry
THIERRY ANDRIERPrésident—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