DOSSIERS / MARIANT
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Company dossier

MARIANT

FRANCE · COMPANY · INCORPORATED 2006-04-24
KYBE ID: FR-489896001 · 489896001 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
MARIANT
fr_insee
489896001
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-04-24
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370 CHE DE LA MURAILLE LONGUE, 83740 LA CADIERE-D'AZUR
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SCI MARYLOUShared registered address · 3 share thisCONCORDE CONSULTANTSShared registered address · 3 share thisPONT D'ANTISShared officer / director · 7 share thisSCI DES LYSShared officer / director · 7 share thisSCI SMMShared officer / director · 7 share thisESMAShared officer / director · 7 share thisLA SCANDOLAShared officer / director · 7 share thisEURL BIANCHI CONSTRUCTIONShared officer / director · 7 share thisCONCORDE CONSULTANTSShared officer / director · 9 share thisCORSE DIFFUSION INFORMATIQUEShared officer / director · 9 share thisSCI MARYLOUShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE LA GUIGNEShared officer / director · 9 share thisBELLE VUEShared officer / director · 9 share thisSYJACShared officer / director · 9 share thisVIV LOCATIONShared officer / director · 9 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

4 people
NameRoleFromSource
JACQUES BIANCHIDirecteur—France registry
ERIC MARTINEZDirigeant—France registry
SOPHIE BIANCHIDirigeant—France registry
SYLVIE PUTHODDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC MARTINEZ (officer) matches PEP Eric Martinez — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 16?

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