DOSSIERS / MARLOUISE
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Company dossier

MARLOUISE

FRANCE · COMPANY · INCORPORATED 2017-02-13
KYBE ID: FR-827650763 · 827650763 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MARLOUISE
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827650763
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-13
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103 RUE RAIMU, 83150 BANDOL
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE BENEDETTODirecteurFrance registry
GARRY JONESDirigeantFrance 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