DOSSIERS / MARENGO
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Company dossier

MARENGO

FRANCE · COMPANY · INCORPORATED 2019-10-24
KYBE ID: FR-878394972 · 878394972 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARENGO
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878394972
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dissolved
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Real-estate civil company (SCI)
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2019-10-24
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8 RUE DE LA FOURANE, 13090 AIX-EN-PROVENCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARIOLA CONSEILS ET AUDITDirigeant—France registry
FINAG CONSEILDirigeant—France registry
DOMINIQUE MATHIEU PERETTIPrésident—France registry
FABIEN VICTOR JOSEPH GAUBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100