DOSSIERS / MARAND
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Company dossier

MARAND

FRANCE · COMPANY · INCORPORATED 2017-11-17
KYBE ID: FR-833373384 · 833373384 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARAND
fr_insee
833373384
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-17
fr_insee
1 RUE FONDERE, 13004 MARSEILLE
fr_insee
68.32A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADAdissolvedAUTO-ECOLE SIMPLY PERMIS 2dissolvedCHATIM TELECOMdissolvedCHOUCHOUdissolvedCYRILLE CAUBETactiveDADOUN COMPAGNIEdissolvedDAMIEN CYRILLE SOULELIACactiveDELPON COMPAGNIEdissolvedERNEST EYMARDdissolvedFLORENT COTTEdissolvedGREEN HOMEdissolvedGREEN HOME FRANCHISEdissolvedGRETA STROEBELdissolvedJEAN MICHEL RENAUD BEZOTdissolvedMARLENE MIREILLE ATTIAdissolved[ND]dissolvedPHILIPPE TROULLIEURdissolvedPROVENCE TELECOMdissolvedS.A.S.U SCARLET QUEENactiveSCI DENTAL & COdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CYRIL DELPONDirecteur—France registry
SAMUEL DADOUNDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100