DOSSIERS / MARIG
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Company dossier

MARIG

FRANCE · COMPANY · INCORPORATED 2010-08-05
KYBE ID: FR-524188380 · 524188380 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MARIG
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524188380
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active
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Real-estate civil company (SCI)
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2010-08-05
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16 RTE D'ESQUELBECQ, 59380 SOCX
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68.20B
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€4,368
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Connections

11 links
Shared operator — likely the same administrator
MARCELINOShared registered address · 6 share thisHOLDING POINT CENTRALShared registered address · 6 share thisSCI POINT CENTRAL 1Shared registered address · 6 share thisMELEGNANOShared registered address · 6 share thisSCI POINT CENTRAL 2Shared registered address · 6 share thisMARCELINOShared officer / director · 7 share thisSCI POINT CENTRAL 2Shared officer / director · 7 share thisHOLDING POINT CENTRALShared officer / director · 7 share thisSCI DU BOIS DE SOCXShared officer / director · 7 share thisMELEGNANOShared officer / director · 7 share thisON THE ROCKSShared officer / director · 7 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
Beaver Asset Management SAMembre du directoire—France registry
THIERRY XAVIER LOUIS CHARLES DUBOISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100