DOSSIERS / MARIGEPI
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Company dossier

MARIGEPI

FRANCE · COMPANY · INCORPORATED 2012-03-30
KYBE ID: FR-749955357 · 749955357 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARIGEPI
fr_insee
749955357
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-30
fr_insee
281 AV DU MARCHE GARE, 34070 MONTPELLIER
fr_insee
64.20Z
fr_insee
€130,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY MARTINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY MARTIN (officer) matches PEP Thierry Martin — Q66499833. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100