DOSSIERS / MARLIANE
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Company dossier

MARLIANE

FRANCE · COMPANY · INCORPORATED 2020-09-18
KYBE ID: FR-889069894 · 889069894 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARLIANE
fr_insee
889069894
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-18
fr_insee
LD BOOTH BOUQUET, 85400 LES MAGNILS-REIGNIERS
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALAIN CAILLAUDDirecteur—France registry
ANTOINE CAILLAUDDirecteur—France registry
DAVID CAILLAUDDirecteur—France registry
FREDERIQUE CAILLAUDDirecteur—France registry
MARIE-HENRIETTE GAUTRONDirecteur—France registry
SAMUEL CAILLAUDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100