DOSSIERS / MARILEOU
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Company dossier

MARILEOU

FRANCE · COMPANY · INCORPORATED 2007-04-23
KYBE ID: FR-497652651 · 497652651 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARILEOU
fr_insee
497652651
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-23
fr_insee
24 RUE JULES FERRY, 78420 CARRIERES-SUR-SEINE
fr_insee
68.20B
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€320,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCIS MORINDirecteur—France registry
DIE SWAENE FINANCEDirigeant—France registry
MARIE MARTINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE MARTIN (officer) matches PEP Marie Martin — Q66499713. Apply enhanced due diligence.

Risk journey — why 16?

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