DOSSIERS / LE MAROIS
← SearchExport PDF
Company dossier

LE MAROIS

FRANCE · COMPANY · INCORPORATED 2014-12-30
KYBE ID: FR-808670004 · 808670004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE MAROIS
fr_insee
808670004
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-30
fr_insee
2019-08-20
fr_insee
105 AV HENRI GINOUX, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUY BONNET- NAUTREAdministrateur—France registry
CAROLINE BONNETDirigeant—France registry
MICHELINE FRANCESCUTTIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off