DOSSIERS / LA MARAUDYE
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Company dossier

LA MARAUDYE

FRANCE · COMPANY · INCORPORATED 2006-06-15
KYBE ID: FR-490531001 · 490531001 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA MARAUDYE
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490531001
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-06-15
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2 RUE GUILLAUME LEMAIRE, DAUMERAY, 49640 MORANNES SUR SARTHE-DAUMERAY
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68.20B
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€360,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE LEBRUNDirigeant—France registry
JEAN LUC DAVYDirigeant—France registry
VALERIE PAVIOTDirigeant—France registry
OLIVIER HANRIONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE LEBRUN (officer) matches PEP André Lebrun — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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