DOSSIERS / MARIE CHRISTIAN
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Company dossier

MARIE CHRISTIAN

FRANCE · COMPANY · INCORPORATED 2008-02-01
KYBE ID: FR-501992879 · 501992879 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MARIE CHRISTIAN
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501992879
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dissolved
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Civil company
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2008-02-01
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20 CHEZ CHERE, 17500 REAUX SUR TREFLE
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01.21Z
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€257,000
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Connections

10 links
Shared operator — likely the same administrator
CHRISTIAN HENRI ANDRE MARIEShared registered address · 3 share thisJACQUELINE CHASSERAUDShared registered address · 3 share thisGROUPEMENT FONCIER VITICOLE JULIETTE AVRILShared officer / director · 9 share thisMEDICAL 59Shared officer / director · 9 share thisLIBRAIRIE D'ART BMShared officer / director · 9 share thisBC CARRELAGESShared officer / director · 9 share thisSCI DU 108 R PAUL DOUMERShared officer / director · 9 share thisOPH COGNAC JAYShared officer / director · 9 share thisSCI ALCAShared officer / director · 9 share thisSOPARDOMCO 2Shared officer / director · 9 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

2 people
NameRoleFromSource
⚠ CHRISTIAN MARIEDirecteur—France registry
JACQUELINE CHASSERAUDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MARIE (officer) matches PEP Christian Marie — Q66501220. Apply enhanced due diligence.

Risk journey — why 16?

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