DOSSIERS / MARALD
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Company dossier

MARALD

FRANCE · COMPANY · INCORPORATED 2006-10-12
KYBE ID: FR-492118880 · 492118880 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARALD
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492118880
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dissolved
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Civil company
fr_insee
2006-10-12
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AV DE LA CIBLE, RESIDENCE LES JONQUILLES, 13100 AIX-EN-PROVENCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERALD DURANDDirecteur—France registry
MARTINE DURANDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE DURAND (officer) matches PEP Martine Durand — Q66501476. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE DURAND (officer) matches PEP Martine Durand — Q66500928. Apply enhanced due diligence.

Risk journey — why 16?

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