DOSSIERS / MARIANNE
← SearchExport PDF
Company dossier

MARIANNE

FRANCE · COMPANY · INCORPORATED 2016-04-21
KYBE ID: FR-819867821 · 819867821 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARIANNE
fr_insee
819867821
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-21
fr_insee
22 AV DE LA GAILLARDE, 34000 MONTPELLIER
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

3 people
NameRoleFromSource
B & DDirecteur—France registry
CELIA YAHIATENEDirigeant—France registry
THONY PATRICE LESGUERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100