DOSSIERS / MARFAMIC
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Company dossier

MARFAMIC

FRANCE · COMPANY · INCORPORATED 2014-09-16
KYBE ID: FR-804584464 · 804584464 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
MARFAMIC
fr_insee
804584464
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-09-16
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12 SQ ALAIN FOURNIER, 75014 PARIS
fr_insee
68.20B
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€100
fr_insee

Connections

16 links
Shared operator — likely the same administrator
TNG CONSEILSShared registered address · 4 share this[ND]Shared registered address · 4 share thisMULINETTIShared registered address · 4 share thisSISA DE ROYAUMONTShared officer / director · 7 share thisSCI IMOTOShared officer / director · 7 share thisCHATELAYShared officer / director · 7 share thisNORMANJOUShared officer / director · 7 share thisOPTIC OCEANShared officer / director · 7 share thisADELFATIMShared officer / director · 7 share thisNATURE ET TENTATIONSShared officer / director · 8 share thisLATISGRIFFShared officer / director · 8 share thisCABAS & PROVISIONSShared officer / director · 8 share thisLA CLOSERIEShared officer / director · 8 share thisCABINET IMMOBILIER SAINT JACQUESShared officer / director · 8 share thisC&E ENTREPRISEShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-804584464/network.

People with significant control

3 people
NameRoleFromSource
FABIENNE PineauDirigeant—France registry
ISABELLE ChampionDirigeant—France registry
MICHEL PineauPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100