DOSSIERS / MARJOLAINE
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Company dossier

MARJOLAINE

FRANCE · COMPANY · INCORPORATED 2007-08-14
KYBE ID: FR-499520898 · 499520898 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
MARJOLAINE
fr_insee
499520898
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-08-14
fr_insee
8 IMP DU VIEUX BASSIN, 34370 MAUREILHAN
fr_insee
68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
PLUTON 93Shared officer / director · 3 share thisFort Fun GmbHShared officer / director · 3 share thisSCI GARBONIShared officer / director · 4 share thisLA FIGUERAIEShared officer / director · 4 share thisSCI GAROUShared officer / director · 4 share thisPROLAB IMMOBILIERShared officer / director · 4 share thisINOVIE PROLABShared officer / director · 4 share thisSARL CAZABON TROUVEShared officer / director · 4 share thisGFA DU DOMAINE DU HAUT PERATShared officer / director · 5 share thisA & COShared officer / director · 5 share thisSARL LINHShared officer / director · 5 share thisSELARL D'INFIRMIERS TROUVE MAUVOISIN BOURELShared officer / director · 5 share thisBMTShared officer / director · 5 share thisSIMONNE CHICShared officer / director · 5 share thisSCI VILLA SAINT GERMAINShared officer / director · 5 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 16 — full graph via /v1/entities/FR-499520898/network.

People with significant control

5 people
NameRoleFromSource
CLAUDE TROUVEDirecteur—France registry
ALAIN TROUVEDirigeant—France registry
BRUNO TROUVEDirigeant—France registry
NATHALIE TROUVEDirigeant—France registry
VALERIE TROUVEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100