DOSSIERS / MARLODEL
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Company dossier

MARLODEL

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-903979607 · 903979607 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
MARLODEL
fr_insee
903979607
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-10-08
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18 RUE DES JARDINS, 45300 DADONVILLE
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
LOCADELShared officer / director · 4 share thisDELTEIL MULTISERVICESShared officer / director · 4 share thisIMMODELShared officer / director · 4 share thisLOCADELShared registered address · 5 share thisIMMODELShared registered address · 5 share thisIMALAYAShared registered address · 5 share thisDELTEIL MULTISERVICESShared registered address · 5 share thisSCI ANMOORShared officer / director · 12 share thisIMALAYAShared officer / director · 12 share thisDES SABOTS COMMUNSShared officer / director · 12 share thisMFPJ CAPITOLEShared officer / director · 12 share thisF.E.A.T. SOCIETE D'AVOCATShared officer / director · 12 share thisCENTRE JARDIN LOISIRSShared officer / director · 12 share thisSCI CHAMAEROPSShared officer / director · 12 share thisSABIMARShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-903979607/network.

People with significant control

3 people
NameRoleFromSource
LAURENT MARC DELTEILDirecteur—France registry
MARIE PELTIERDirecteur—France registry
IMALAYAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100