DOSSIERS / MARIGNAN INVEST
← SearchExport PDF
Company dossier

MARIGNAN INVEST

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847690278 · 847690278 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2FinancialsSources

Key facts

dissolved
MARIGNAN INVEST
fr_insee
847690278
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-24
fr_insee
ZAC DE FONTVIEILLE, EMPLACEMENT D123, 13190 ALLAUCH
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.

MARIGNAN INVESTfr_insee · 811907146 · dissolved

People with significant control

2 people
NameRoleFromSource
LAURENT BENSOUSSANPrésident—France registry
THIERRY SPORTICHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2022——€530,145—
From official financial statements filed with the registry.