DOSSIERS / MARLEAU
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Company dossier

MARLEAU

FRANCE · COMPANY · INCORPORATED 2016-05-10
KYBE ID: FR-820211274 · 820211274 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARLEAU
fr_insee
820211274
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-10
fr_insee
15 RUE RAYMOND DAUJAT, 26200 MONTELIMAR
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE BONNETDirigeant—France registry
MARION SERREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100