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Company dossier

MARIE-MOI

FRANCE · COMPANY · INCORPORATED 2012-10-08
KYBE ID: FR-788603959 · 788603959 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameMARIE-MOI

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Registration788603959

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-10-08

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Registered address7 RUE D’ANGOULEME, 78000 VERSAILLES

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Industry47.78C

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Employees6

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Share capital€55,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

AGILIO PARTNERSdissolved AGNES HELENE MARIE ENGELDINGERdissolved

People with significant control

2 people

Name	Role	From	Source
MARIE MARTENS	Président	—	France registry
VALERIE TOCHE	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MARIE MARTENS (officer) matches PEP Maria Martens — member of the Senate of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE MARTENS (officer) matches PEP Maria Martens — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100