DOSSIERS / MARENZO
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Company dossier

MARENZO

FRANCE · COMPANY · INCORPORATED 2007-03-30
KYBE ID: FR-495101545 · 495101545 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARENZO
fr_insee
495101545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-30
fr_insee
3 RUE DE LA HAIE DE MONTBRAUX, 52500 FAYL-BILLOT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEX CASTELLANIDirecteur—France registry
HOLDING CASTELLANIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100