DOSSIERS / MARLEBOIS
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Partnership dossier

MARLEBOIS

FRANCE · PARTNERSHIP · INCORPORATED 2018-11-27
KYBE ID: FR-844032029 · 844032029 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MARLEBOIS
fr_insee
844032029
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2018-11-27
fr_insee
1 RUE D'OSLO, 67520 MARLENHEIM
fr_insee
82.99Z
fr_insee

Ownership structure

4 entities
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People with significant control

4 people
NameRoleFromSource
Christian KOENIGDirigeantFrance registry
Juan Nicolas ADAMDirigeantFrance registry
La MenuiZimDirigeantFrance registry
MHÜDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100