DOSSIERS / MARIA INVEST FILS
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MARIA INVEST FILS

FRANCE · COMPANY · INCORPORATED 2013-10-17
KYBE ID: FR-795385657 · 795385657 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MARIA INVEST FILS
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795385657
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dissolved
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Limited liability company (SARL)
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2013-10-17
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60 CHE D'EAU ( SALINE), 97460 SAINT-PAUL
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68.20B
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€1,000
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People with significant control

1 people
NameRoleFromSource
JULIEN JEAN-RUDOLPH MARIANNE DIT GERARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100