DOSSIERS / MARLEX
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Company dossier

MARLEX

FRANCE · COMPANY · INCORPORATED 2019-03-06
KYBE ID: FR-848467676 · 848467676 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MARLEX
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848467676
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dissolved
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Limited liability company (SARL)
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2019-03-06
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AV DU 8 MAI 1945, CC LA BARQUE, 13700 MARIGNANE
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56.10C
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3
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
VANESTEPHShared officer / director · 9 share thisSCI CMSAShared officer / director · 9 share thisDAGNICOURT ETSShared officer / director · 9 share thisSCI CAPUCINEShared officer / director · 9 share thisNEXUSBOOKShared officer / director · 9 share thisEURL FERRANDShared officer / director · 9 share thisWHIPUPShared officer / director · 9 share thisBRISTELIENShared officer / director · 9 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

1 people
NameRoleFromSource
STEPHANE FERRANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100