DOSSIERS / LA MARECHALE
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Company dossier

LA MARECHALE

FRANCE · COMPANY · INCORPORATED 2021-03-18
KYBE ID: FR-895345429 · 895345429 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA MARECHALE
fr_insee
895345429
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-03-18
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12 RUE ARNAUD VIDAL, 31000 TOULOUSE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCK MEYERDirigeant—France registry
HESTIA HOLDINGDirigeant—France registry
SEBASTIEN BRICE THIBAUT PLAPrésident—France registry
SEGOLENE MARIE-CLOTILDE PLAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK MEYER (officer) matches PEP Franck Meyer — Q66501399. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100