DOSSIERS / MARLEI
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MARLEI

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882078983 · 882078983 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARLEI
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882078983
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-03
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18 RUE ROBERT GIRAUDINEAU, 94300 VINCENNES
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70.22Z
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€3,800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBERTO LEITAOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100