DOSSIERS / SARL MARLENE
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Company dossier

SARL MARLENE

FRANCE · COMPANY · INCORPORATED 2004-09-23
KYBE ID: FR-478616030 · 478616030 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL MARLENE
fr_insee
478616030
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-23
fr_insee
4 PL DE VERDUN, 03160 BOURBON L'ARCHAMBAULT
fr_insee
96.02A
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE PAUL ANTOINE PORTIERAdministrateur—France registry
CLAUDE PORTIERAdministrateur—France registry
LILIANE GRZYBOWSKIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100