DOSSIERS / MAREIL MARLY
← SearchExport PDF
Company dossier

MAREIL MARLY

FRANCE · COMPANY · INCORPORATED 2008-04-28
KYBE ID: FR-503965436 · 503965436 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAREIL MARLY
fr_insee
503965436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-28
fr_insee
20 AV MAC MAHON, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
32 GRAY D'ALBIONdissolved78 DE LA CROISETTEdissolvedANOTHER DAYdissolvedBUREAU DE REPRESENTATION DU CENTRE INTERNATIONAL POUR LE DEVELOPPEMENT ENERGETIQUE DURABLE (CIDED)dissolvedBUSINESS OFFICEdissolvedCASAdissolvedCMC INVESTdissolvedCOUTORactiveDENTEXELANS GABYdissolvedESPACES POUR DEMAINdissolvedGAB PRESTIGEdissolvedGUEST STARdissolvedLA BOULANGEdissolvedLAURA CONTIdissolvedL'AUTHENTIQUEactiveLBDdissolvedMAC MAHON DELICEactiveMD SANTEdissolvedMEDIAROUTEdissolvedMUST PROPERTIESdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
MICHAEL SFEDJAdministrateur—France registry
GROUPE ARCANGEDirigeant—France registry
VIRGINIE ZAFRANADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100