DOSSIERS / MARISA
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Company dossier

MARISA

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: FR-790673784 · 790673784 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MARISA
fr_insee
790673784
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-01-23
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VERGONZAC, 19190 AUBAZINE
fr_insee
68.20B
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€1,000
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Companies at this address

18 total
ALAIN ALPHONSE BOUYactiveALAIN DAUMASdissolvedALAIN FRANCIS REBIEREdissolvedANNE MARIE VICTORIA PUYDEBOISdissolvedBASTIEN BURLOTactiveDANIELLE SYLVETTE POMPIERdissolvedELODIE CLAUDIA BORDESdissolvedFABIEN LAURENCOdissolvedFRA-PAU-LAU ALBERTdissolvedGILLES LOUIS HUGUES BURELdissolvedJEAN-PIERRE MICHEL JEAN PIERRE RAYMOND MALPLANCHEdissolvedLUDIVINE JULIETTE HELENE PELLIEUdissolvedM LOUISE LAJOINIEdissolvedMPdissolvedNATACHA MARIE HELENA FERROactive[ND]dissolvedNOEL REBOLLOdissolved

Connections

1 link
Shared operator — likely the same administrator
SCI MJENShared officer / director · 2 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
ISABELLE SAULEDirecteur—France registry
MARIE CLAIRE FARRODirecteur—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