DOSSIERS / MARENCLAU
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Company dossier

MARENCLAU

FRANCE · COMPANY · INCORPORATED 2007-10-12
KYBE ID: FR-500454707 · 500454707 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
MARENCLAU
fr_insee
500454707
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-10-12
fr_insee
15 RUE DE NOISEAU, 94490 ORMESSON-SUR-MARNE
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68.20B
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€1,500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI DES ETANGSShared officer / director · 12 share thisMIRABELLEShared officer / director · 12 share thisRIMBAUD DISTRIShared officer / director · 12 share thisSCI BERRY INVESTISSEMENTSShared officer / director · 12 share thisSCI DES CYGNESShared officer / director · 12 share thisLA GRENOUILLEREShared officer / director · 12 share thisMEUNIER PROMOTION ET INVESTISSEMENTSShared officer / director · 12 share thisNET EXPRESSShared officer / director · 12 share thisSCI LES GRANDES VALLEESShared officer / director · 12 share thisJCM AMOShared officer / director · 12 share thisSAMShared officer / director · 12 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.

People with significant control

4 people
NameRoleFromSource
MARIE FRANCE LESAGEDirecteur—France registry
⚠ JEAN CLAUDE MEUNIERDirigeant—France registry
⚠ LAURENT MEUNIERDirigeant—France registry
LUKAS JEAN CLAUDE MEUNIERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE MEUNIER (officer) matches PEP Jean-Claude Meunier — Q66501109. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MEUNIER (officer) matches PEP Laurent Meunier — Q66500717. Apply enhanced due diligence.

Risk journey — why 16?

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