DOSSIERS / MARENGO
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Company dossier

MARENGO

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890436959 · 890436959 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARENGO
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890436959
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dissolved
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Real-estate civil company (SCI)
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2020-10-27
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ESCLOUPIES D EN BAS, 31190 AUTERIVE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
INVEST PAULOUDirigeant—France registry
SCI CELIERIDirigeant—France registry
CELINE BARRAUPrésident—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