DOSSIERS / MARIE
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Company dossier

MARIE

FRANCE · COMPANY · INCORPORATED 2005-07-26
KYBE ID: FR-483226031 · 483226031 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARIE
fr_insee
483226031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-26
fr_insee
124 AV DE LA DIVISION LECLERC, 93700 DRANCY
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD PERROTDirigeant—France registry
JONATHAN PERROTDirigeant—France registry
DANIEL PERROTPrésident—France registry
MADELEINE LEBLONDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL PERROT (officer) matches PEP Daniel Perrot — Q66501015. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100