DOSSIERS / MARIANA
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Company dossier

MARIANA

FRANCE · COMPANY · INCORPORATED 2017-02-17
KYBE ID: FR-827772294 · 827772294 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MARIANA
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827772294
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dissolved
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Real-estate civil company (SCI)
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2017-02-17
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897 CHE DU COLOMBIER, 83390 CUERS
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68.20A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
EL TABERNEROShared registered address · 3 share thisAURELIA VAGLIA CLAUDIA GUILLOTShared registered address · 3 share thisSCI AUDEOUDShared officer / director · 5 share thisSCI LES BLEUETSShared officer / director · 5 share thisAGERIS IMMOBILIERShared officer / director · 5 share thisTAXIFOLIAShared officer / director · 5 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

1 people
NameRoleFromSource
REGIS LEVIEUXDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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