DOSSIERS / MARIO
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Company dossier

MARIO

FRANCE · COMPANY · INCORPORATED 2010-06-07
KYBE ID: FR-522907518 · 522907518 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MARIO
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522907518
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dissolved
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Real-estate civil company (SCI)
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2010-06-07
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37 RUE DU BOSQ, Saint-Pierre-sur-Dives, 14140 SAINT-PIERRE-EN-AUGE
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41.10D
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
L'ATRE MANTAISShared officer / director · 5 share thisSCI ELKShared officer / director · 5 share thisSCI KENZOShared officer / director · 5 share thisSCI ENZOShared officer / director · 5 share thisDERMALYAShared officer / director · 6 share thisAMELIORATION CONFORT HABITATShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE DELAHAIEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CLAUDE GENTILUCCIDirecteur—France registry
VIRGINIE DELAHAIEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100