DOSSIERS / HOLDING MARY
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Company dossier

HOLDING MARY

FRANCE · COMPANY · INCORPORATED 2019-10-22
KYBE ID: FR-878306810 · 878306810 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING MARY
fr_insee
878306810
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-10-22
fr_insee
203 AV JEAN DUBOSCQ, 40150 SOORTS-HOSSEGOR
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64.20Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LEO FRANCOIS MARYDirecteur—France registry
NATHALIE GERALDINE GIRETDirecteur—France registry
LINE BONNIE MARYMembre du directoire—France registry
MELIE LISE MARYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100