DOSSIERS / MARAUD
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Company dossier

MARAUD

FRANCE · COMPANY · INCORPORATED 2013-07-25
KYBE ID: FR-794494955 · 794494955 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MARAUD
fr_insee
794494955
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-07-25
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25 ALL DU MUGUET, 49280 MAZIERES-EN-MAUGES
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
LE RELAIS DU CHAPEAU ROUGEShared officer / director · 3 share thisHEXAGONEShared registered address · 4 share thisRIBOUShared registered address · 4 share thisHOLDHEXAShared registered address · 4 share thisMARMARAShared officer / director · 11 share thisLA CLAIRIEREShared officer / director · 11 share thisMCMShared officer / director · 11 share thisYOMAUDShared officer / director · 11 share thisDE BUCCA SOLIS PROTHESES DENTAIRESShared officer / director · 11 share thisFIT-CALADEShared officer / director · 11 share thisGAEC MARECHALShared officer / director · 11 share thisAPPORT'ANSEShared officer / director · 11 share thisHEXAGONEShared officer / director · 11 share thisSCI LA GALLINEShared officer / director · 11 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
HERVE MARECHALDirecteur—France registry
NADEGE SOULARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100