DOSSIERS / MARENGO
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Company dossier

MARENGO

FRANCE · COMPANY · INCORPORATED 2014-10-07
KYBE ID: FR-805028271 · 805028271 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARENGO
fr_insee
805028271
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-07
fr_insee
328 AV DE MARENGO, 12160 BARAQUEVILLE
fr_insee
68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
CELINE STEPHANIE LABADENSDirecteur—France registry
JULIEN FRANCOIS GERMAIN SYLVAIN REYDirecteur—France registry
ALAIN PIERRE PASCAL PABAMembre du directoire—France registry
AURELIEN ALEXANDRE VOISINMembre du directoire—France registry
CHRISTOPHE CLAUDE ALFRED ESPINASSEMembre du directoire—France registry
FRANCOIS MARC DUBOURDIEUMembre du directoire—France registry
LIONEL LAFONMembre du directoire—France registry
PATRICE BENOIT GUY ARNALMembre du directoire—France registry
PAULINE CHARLOTTE ELIETTE SIMONE BORIESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100