DOSSIERS / MARCEAU
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Company dossier

MARCEAU

FRANCE · COMPANY · INCORPORATED 2022-10-13
KYBE ID: FR-920369683 · 920369683 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MARCEAU
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920369683
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dissolved
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Real-estate civil company (SCI)
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2022-10-13
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1 B RUE Paradou, 83490 Le Muy
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AJL INVESTDirecteurFrance registry
ALINE KATIA ABENSURMembre du directoireFrance registry
JEAN LUC TONNEAUMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100