DOSSIERS / MAROLINE
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Company dossier

MAROLINE

FRANCE · COMPANY · INCORPORATED 2008-10-21
KYBE ID: FR-508664216 · 508664216 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MAROLINE
fr_insee
508664216
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-21
fr_insee
3 VLA COUR CREUSE, 92140 CLAMART
fr_insee
47.72B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES COTHENETactiveALDERANdissolvedCHANH TRUC LEdissolvedCHANT DE BLEdissolvedCONFORT DE MARQUESdissolvedDIDIER HILLIONdissolvedID FENETREdissolvedKIEN PHUOC NGUYENdissolvedLE BLE EN HERBEdissolvedLEOCADIE JEDRZEJOWSKIdissolvedLES VERGERS - POTAGERS DE NICKYdissolvedNATHALIE ROSSETdissolvedNCGKdissolvedNICOLE WADOUXdissolvedPATRICK ROZYCKIdissolvedPHILIPPE BRESSOdissolvedRobert Stanislaw LECHOCINSKIdissolvedSCI GUEGANdissolvedSTEEVE AND KLYactiveSTUDIO CARACTERES & IMAGOSdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
FENG LINPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FENG LIN (officer) matches PEP Lin Feng — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FENG LIN (officer) matches PEP Lin Feng — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100