DOSSIERS / MARJOE
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Company dossier

MARJOE

FRANCE · COMPANY · INCORPORATED 2009-04-07
KYBE ID: FR-512715665 · 512715665 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MARJOE
fr_insee
512715665
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-04-07
fr_insee
2022-05-10
fr_insee
26 RUE DE NANTIAT, 57310 RURANGE-LES-THIONVILLE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC SCHNEIDERAdministrateur—France registry
JOELLE GANTERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC SCHNEIDER (officer) matches PEP Marc Schneider — Q66501052. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC SCHNEIDER (officer) matches PEP Mark Schneider — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off