DOSSIERS / MARICLEM
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Company dossier

MARICLEM

FRANCE · COMPANY · INCORPORATED 2019-06-18
KYBE ID: FR-851685933 · 851685933 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
MARICLEM
fr_insee
851685933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-18
fr_insee
7 ALL Jacques Cartier, 33138 Lanton
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

17 links
Shared operator — likely the same administrator
CLEMIDAShared officer / director · 3 share thisLAMINAKShared officer / director · 3 share thisMARJOYShared registered address · 6 share thisROUBAUDShared registered address · 6 share thisCLEMAShared registered address · 6 share thisSCI ALMARIDAShared registered address · 6 share thisCLEMIDAShared registered address · 6 share thisCELLULE22Shared officer / director · 11 share thisSCI DES HALLESShared officer / director · 11 share thisSCI DES SEQUOIASShared officer / director · 11 share thisLABEL VIANDESShared officer / director · 11 share thisMARION BShared officer / director · 11 share thisSCI LES 3 ANGESShared officer / director · 11 share thisBATMAX UNIVERSEShared officer / director · 11 share thisBRUDAN'PAYSAGESShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-851685933/network.

People with significant control

5 people
NameRoleFromSource
ROUBAUDDirecteur—France registry
CLEMENCE BRUNOMembre du directoire—France registry
FABRICE BRUNOMembre du directoire—France registry
IDA BRUNOMembre du directoire—France registry
MARION BRUNOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100