DOSSIERS / MARLOW
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Company dossier

MARLOW

FRANCE · COMPANY · INCORPORATED 2010-03-24
KYBE ID: FR-521258871 · 521258871 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARLOW
fr_insee
521258871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-24
fr_insee
12 RUE DUMONT D’URVILLE, 83000 TOULON
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

24 total
BERNARD GISELE & HOUPIEZ J-CactiveCOP DUMONT D URVILLEactiveEMMANUELLE ROMANactiveENTRE CONST BARRY ET THORETTONdissolvedERIC JEAN GREGOIRE DANTZERdissolvedGISELE BERNARDdissolvedJACQUES MICHAUXactiveJEAN BERNARD ROUQUETTEdissolvedJEAN-PIERRE RAYMOND TRAMUTOLOdissolvedJOHN PETER MATRIMONIALdissolvedMARCEL MINGAILAdissolvedMEE : MUSIQUE ET ENREGISTREMENTSactiveMICHEL BERNARD BAUTISTAdissolvedMICHEL CLAUDE PIERRATdissolvedMILIAMI PASCAL-VEDEL FRANCOISdissolvedNICOLE NASSILARDdissolvedSAS BIORESSENCEdissolvedSCI ELONIdissolvedSCI SAVANNAH BAYdissolvedSERGE ODDOdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
NICOLE JOURDANDirecteur—France registry
AURELIEN HARRELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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