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Partnership dossier

MARIONNAUD HOLDINGS FRANCE

FRANCE · PARTNERSHIP · INCORPORATED 2004-12-13
KYBE ID: FR-479859506 · 479859506 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARIONNAUD HOLDINGS FRANCE
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479859506
fr_insee
active
fr_insee
General partnership (SNC)
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2004-12-13
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115 RUE REAUMUR, 75002 PARIS
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64.20Z
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1
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€1,575,211,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

54 LONDRES SASactive54 Londres SNCactiveALPIMONT SAactiveBIENPREVOIR.FRdissolvedCOMITE D ENTREPRISE DE MATIF SAactiveDEAUVILLE REPUBLIQUEdissolvedERES ASSURANCESactiveERES GESTIONdissolvedERES INVESTactiveERES MINCOactiveFINAPERLdissolvedGROUPE RIBOUREL SAactiveIMMOPERL 1dissolvedIMMOPERL 2dissolvedKOVITZ INTERACTIVEactiveLA BANQUE DES REGLEMENTS INTERNATIONAUXactiveMARIONNAUD PARFUMERIESdissolvedMARIONNAUD SERVICESdissolvedMOUHAMADOU NDIAYEdissolved[ND]active

+40 more

People with significant control

4 people
NameRoleFromSource
MARIONNAUD HOLDINGS 1 B.V. (Registre du Commerce n°60238712 - 853822967 Rotterdam)Membre du directoire—France registry
MARIONNAUD HOLDINGS 2 B.V. (Registre de Commerce n°60238895 - 853823029 Rotterdam)Membre du directoire—France registry
CHRISTIAN SalbaingPrésident—France registry
Kulwinder Singh BIRRINGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100