DOSSIERS / MAROUX
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Company dossier

MAROUX

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-841505332 · 841505332 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAROUX
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841505332
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active
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Real-estate civil company (SCI)
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2018-08-02
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167 ALL DE LA COUCOURELLE, 30000 NIMES
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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

3 people
NameRoleFromSource
DAPHNE MONIQUE JOELLE BARBARA ROUXDirigeant—France registry
SEBASTIEN JONQUIEREPrésident—France registry
Sébastien JONQUIEREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100