DOSSIERS / MARIEPOC
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Company dossier

MARIEPOC

FRANCE · COMPANY · INCORPORATED 2007-06-21
KYBE ID: FR-498667674 · 498667674 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARIEPOC
fr_insee
498667674
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-21
fr_insee
26 AV FOCH, 75016 PARIS
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE LAURE DOREDirecteur—France registry
ALEXANDRE POCHONDirigeant—France registry
ANNE VICTOIRE POCHONDirigeant—France registry
MLPODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100