DOSSIERS / MARLU
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Company dossier

MARLU

FRANCE · COMPANY · INCORPORATED 2018-05-16
KYBE ID: FR-839613940 · 839613940 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARLU
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839613940
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dissolved
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Real-estate civil company (SCI)
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2018-05-16
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7 B RUE DE PRAGUE, 56100 LORIENT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE-RENEE DOMINIQUE ANE TAVERSONDirecteur—France registry
LUCIE FRANCOIS MARIE RICHARDMembre du directoire—France registry
MARION LUCIE MARIE RICHARDMembre du directoire—France registry
SR HOLDINGMembre du directoire—France registry
STEPHANE GEORGES MARIE RICHARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100