DOSSIERS / MARISA
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Company dossier

MARISA

FRANCE · COMPANY · INCORPORATED 2015-06-04
KYBE ID: FR-811769215 · 811769215 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MARISA
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811769215
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dissolved
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Real-estate civil company (SCI)
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2015-06-04
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17 RUE RENAISE, 53000 LAVAL
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68.20B
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€200
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Connections

14 links
Shared operator — likely the same administrator
MARIE GAZEShared officer / director · 3 share thisORTHO CHESNAIEShared officer / director · 3 share thisMADELEINE FORTIERShared registered address · 5 share thisXAVIER MICHEL LONGEANYShared registered address · 5 share thisROBERT FORVEILLEShared registered address · 5 share thisXL SENSShared registered address · 5 share thisMAISON TRAN KYLShared officer / director · 10 share thisSCI MTHDIShared officer / director · 10 share thisMAI TASTICShared officer / director · 10 share thisBTB93Shared officer / director · 10 share thisMAI SCIShared officer / director · 10 share thisBTLGShared officer / director · 10 share thisGIA DINHShared officer / director · 10 share thisBUN TASTICShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
ISABELLE TRANDirecteur—France registry
MARIE ERNOULTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100