DOSSIERS / MARIE
← SearchExport PDF
Company dossier

MARIE

FRANCE · COMPANY · INCORPORATED 2008-04-08
KYBE ID: FR-503654477 · 503654477 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARIE
fr_insee
503654477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-08
fr_insee
52 RUE MAGENTA, 69100 VILLEURBANNE
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANGELIQUE REDJEMDirigeant—France registry
ANNE ROSTAINGDirigeant—France registry
ANTHONY REDJEMDirigeant—France registry
FREDERIC BERGERDirigeant—France registry
LAKHDAR REDJEMDirigeant—France registry
MICHAEL REDJEMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100