DOSSIERS / MARANTVICMAT
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Company dossier

MARANTVICMAT

FRANCE · COMPANY · INCORPORATED 2011-02-07
KYBE ID: FR-529992695 · 529992695 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
MARANTVICMAT
fr_insee
529992695
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-02-07
fr_insee
258 RTE DU MOULIN - LE GENETEY, 76840 SAINT-MARTIN-DE-BOSCHERVILLE
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68.20B
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€1,000
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Connections

22 links
Shared operator — likely the same administrator
SCI L EXPLOITShared registered address · 2 share thisSCI L EXPLOITShared officer / director · 6 share thisSC IMETAMANTShared officer / director · 6 share thisCHARADShared officer / director · 6 share thisPHARMACIE DE L'ABBAYEShared officer / director · 6 share thisSNC PHARMACIE DUPIF VANDAELEShared officer / director · 6 share thisNOTAIRES SEINE ESTUAIREShared officer / director · 8 share thisCHARMAShared officer / director · 8 share thisIMMO ONE FIVEShared officer / director · 8 share thisIMMO ONE FOURShared officer / director · 8 share thisIMMO ONE TWOShared officer / director · 8 share thisCLOS JUFLOVIEREShared officer / director · 12 share thisSCI LA HOURQUETTEShared officer / director · 12 share thisSCI SHECShared officer / director · 12 share thisGPP GAMBETTAShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/FR-529992695/network.

People with significant control

4 people
NameRoleFromSource
CHARLES ALEXIS DUPIFDirecteur—France registry
CLAIRE PICHONDirecteur—France registry
ADRIEN CHARLES DUPIFMembre du directoire—France registry
BERNARD OLIVIER MAURICE DUPIFMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100