DOSSIERS / MARIEJU
← SearchExport PDF
Company dossier

MARIEJU

FRANCE · COMPANY · INCORPORATED 2018-08-03
KYBE ID: FR-841528938 · 841528938 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MARIEJU
fr_insee
841528938
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-03
fr_insee
4 RUE D’ENFER, 08240 TAILLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MARIEJUfr_insee · 492891247 · dissolved

Connections

6 links
Shared operator — likely the same administrator
B.E.C.M.Shared officer / director · 7 share thisBETON FRANC COMTOISShared officer / director · 7 share thisSOCIETE DE BETON INDUSTRIELShared officer / director · 7 share thisGROUPEMENT FORESTIER DU BOIS DE MORTAISONShared officer / director · 7 share thisGROUPE SGEShared officer / director · 7 share thisSCI JTShared officer / director · 7 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

4 people
NameRoleFromSource
JANINE MARIE SIMONE PAULOTDirecteur—France registry
REGIS FRANCOIS THIRIETDirecteur—France registry
JULIEN THIRIETMembre du directoire—France registry
MARIE-LAURENE THIRIETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100