DOSSIERS / MARLAU
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Company dossier

MARLAU

FRANCE · COMPANY · INCORPORATED 2022-07-08
KYBE ID: FR-915383681 · 915383681 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARLAU
fr_insee
915383681
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-08
fr_insee
11 ALL DES MOUSQUETAIRES, PARC DE TREVILLE, 91810 VERT-LE-GRAND
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLARD ETABLISSEMENTSdissolvedCARTOPHEdissolvedCEVAdissolvedCHERIEdissolvedCOBRAdissolvedCREBIMOdissolvedD . B . INTERdissolvedDES PORTES OCCITANESdissolvedFIDOLIS 2019dissolvedFLYROSEdissolvedFROUTVENdissolvedINDEXdissolvedLA NORIA SCIdissolvedLE BOS VIEUXdissolvedLES PASSAGES JEAN JAURESdissolvedLES PIERROCHOUXdissolvedLIBRATIOdissolvedLIEOLEdissolvedL' IMMOBILIERE MOISENAY MORINdissolvedMARIBERdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
PIERRE GILLES LEBLANCPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100