DOSSIERS / MARELUNA
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Company dossier

MARELUNA

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-833906738 · 833906738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARELUNA
fr_insee
833906738
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-14
fr_insee
POINTE DU BOUT, VILLAGE CREOLE, 97229 TROIS ILETS
fr_insee
47.71Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANFA S.A.S.UdissolvedCATHERINE MARIE ODETTE FERONdissolvedCHRISTIAN EDOUARD ANTOINE BAUDOUXdissolvedCORINNE MARIE JOSEE PIGNATAROdissolvedELSA CLAUDE EVELYNE RENN?E BRESSONdissolvedFIONA GHANEMEdissolvedJEAN-LUC ANDRE BONNETdissolvedJOCELYNE MICHELE FEJOZdissolvedLA LAVERIE DU VILLAGEdissolvedL'INFINIdissolvedMADUNINAdissolved[ND]dissolved[ND]active[ND]dissolvedPROLAVNETdissolvedROBERT CHARLES ROBERT-CHARLES MARCEL LUCIEN GUICHONdissolvedSYPACEdissolvedTORII VILLAGE CREOLEdissolvedV M HOLDINGdissolved

People with significant control

1 people
NameRoleFromSource
BEATRICE DelalandreAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100