DOSSIERS / LES CARRES MARRON
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Company dossier

LES CARRES MARRON

FRANCE · COMPANY · INCORPORATED 2022-04-22
KYBE ID: FR-912744760 · 912744760 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CARRES MARRON
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912744760
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dissolved
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Real-estate civil company (SCI)
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2022-04-22
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20 BD BARBES, 75018 PARIS
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68.32B
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€254,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALICE DALVA MarreyDirigeant—France registry
ANGELE MarreyDirigeant—France registry
ARSENE RUBEN MarreyDirigeant—France registry
LILA MarreyDirigeant—France registry
GILLES MarreyPrésident—France registry
ISABELLE FRANCOISE MARTHE CarronPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100