DOSSIERS / MAROCHA
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Company dossier

MAROCHA

FRANCE · COMPANY · INCORPORATED 2007-05-31
KYBE ID: FR-498264886 · 498264886 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 1Sources

Key facts

dissolved
MAROCHA
fr_insee
498264886
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-31
fr_insee
LA BARBOTAIS, 35420 POILLEY
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68.20B
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€1,000
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Connections

31 links
Shared operator — likely the same administrator
J.A.C.M. GUERINShared officer / director · 3 share thisSCI GENAISShared officer / director · 3 share thisCUMA LA FLUMEShared officer / director · 4 share thisSCI MASSILIAShared officer / director · 4 share thisGAEC GUERINShared officer / director · 4 share thisMARYVONNE MICHONShared registered address · 7 share thisSCI GENAISShared registered address · 7 share thisEARL JUBANShared registered address · 7 share thisODILE JULIA MARIE JO MICHONShared registered address · 7 share thisCYRILLE BERNARD RENE JUBANShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI TOUCANShared officer / director · 10 share thisMEDIPOLE ORLEANAISShared officer / director · 10 share thisMHCFShared officer / director · 10 share thisA P C CShared officer / director · 10 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.

Showing 15 of 31 — full graph via /v1/entities/FR-498264886/network.

People with significant control

5 people
NameRoleFromSource
CLAUDE RENE MAGLOIRE MARCEL GUERINDirecteur—France registry
ANDREE PIRONMembre du directoire—France registry
CHARLOTTE GUERINMembre du directoire—France registry
MAUD GUERINMembre du directoire—France registry
RONAN GUERINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100