DOSSIERS / MARLIOTLAND
← SearchExport PDF
Company dossier

MARLIOTLAND

FRANCE · COMPANY · INCORPORATED 2013-10-22
KYBE ID: FR-798072393 · 798072393 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARLIOTLAND
fr_insee
798072393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-22
fr_insee
96 RUE DE BRUXELLES, 59540 CAUDRY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICIA POINDRONDirecteur—France registry
SEBASTIEN MAHEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100