DOSSIERS / MARLAUGUI
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Company dossier

MARLAUGUI

FRANCE · COMPANY · INCORPORATED 2008-04-25
KYBE ID: FR-503942443 · 503942443 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARLAUGUI
fr_insee
503942443
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-25
fr_insee
1 RUE EDMOND ABOUT, 75016 PARIS
fr_insee
68.20B
fr_insee
€900,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ASS UNION MAYENNAISEactiveBAKEA HORIZONactiveBENOIT MARTINdissolvedBRUNE MARESCHAL DE CHARENTENAYdissolvedCOPR 1 RUE EDMOND ABOUT 75016 PARISactiveDESCUREactiveEDOUARD PAUL ANATOLE SINEYdissolvedFLORENCE ANNE MARIE LAURE COUPRYdissolvedGROUPEMENT FORESTIER MOUSSY ST -REVERIENdissolvedJEAN HAMANTdissolvedJEAN MICHEL BERTHELOTdissolvedKENNEDY CONSEILdissolvedLETTRE CONF GAST TOURISTIQUESdissolvedLOCAL SEASONALactiveMARC LEPOIVREactiveMARIANNE COUPRYdissolvedMATHILDE EWALDactiveMATTHIEU RAFATJAHdissolvedMAUDE SARDAISactiveMICHEL DEUDONdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE BONNAFEDirecteur—France registry
OLIVIER PROTARDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100