DOSSIERS / M'ARIANE
← SearchExport PDF
Company dossier

M'ARIANE

FRANCE · COMPANY · INCORPORATED 2018-10-23
KYBE ID: FR-843334681 · 843334681 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M'ARIANE
fr_insee
843334681
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-10-23
fr_insee
15 CRS LIBERATION - GEN DE GAULLE, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€397,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADEM SACIRIdissolvedAMA JULIENNE MIANactiveASSOCIATION DES ANCIENS COMBATTANTS ET RESISTANTS ARMENIENS DE L'ARMEE FRANCAISE (A.A.C.R.A.A.F)activeASS RUGBY ARMENIE VINAY NATIONAL INTERNactiveCLUB ARMENIENS GRENOBLEactiveCOPROP SEVIGNEactiveEDOUARD GABAIdissolvedFEDER ASSOCIAT ARMENIENNES DE L'ISEREdissolvedFEDERATION ARMENIENNE AUVERGNE-RHONE-ALPES (F.A.A.R.A.L.P.)activeGILOT-FOCHactiveISALTIMA ISALTINE FRANCISCOdissolvedLAURIANE ROSA GISCLARDactiveLMNP - INDIVISION CHAROLOY - CASSAGNEactiveLOLA MARINE JOSEPHA ORTUNOdissolvedMAISON DE LA CULTURE ARMENIENNEactiveMENKactive[ND]active[ND]active[ND]activePHILIPPE JEAN CHARLES CHAUSSARDdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
CORDELIA FLORENCE IHLDirigeant—France registry
JEAN-HUGO ELIE GUILLAUME IHLDirigeant—France registry
SOPHIE HELENE YVETTE DUPLAIXDirigeant—France registry
OLIVIER IHLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100