DOSSIERS / MARLEON
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Company dossier

MARLEON

FRANCE · COMPANY · INCORPORATED 2012-01-23
KYBE ID: FR-539367193 · 539367193 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MARLEON
fr_insee
539367193
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-23
fr_insee
153 RUE DE LA BASSEE, 59000 LILLE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HOLDING MARLEONfr_insee · 930723051 · active

People with significant control

2 people
NameRoleFromSource
STEPHANE DEFFONTAINESDirecteurFrance registry
CHARLOTTE CHATELMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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