DOSSIERS / MAROJALLIA
← SearchExport PDF
Company dossier

MAROJALLIA

FRANCE · COMPANY · INCORPORATED 2023-01-04
KYBE ID: FR-922695697 · 922695697 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAROJALLIA
fr_insee
922695697
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-04
fr_insee
287 AV DE LA LIBERATION, 33110 LE BOUSCAT
fr_insee
01.21Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALPINEdissolvedCORINNE MICHELLE OFFRANCdissolvedGROUPEMENT FONCIER FORESTIER DE L'ESCOURCEactiveGROUPEMENT FORESTIER DE BABYLONEactiveGROUPE PORCHERONdissolvedI2BactiveIMMOLACdissolvedJUVA 4dissolvedKANNEL'DECORATIONdissolvedLES CEDRES DE LAMARTINEdissolvedLES JARDINS DE TOMBELOLYdissolvedLES VERTES FEUILLESdissolved[ND]dissolvedSARL LA ROSE DE CHATELLERAULTactiveSAVIMdissolvedSC ALPHONSE DAUDETdissolvedSC CLEMENCEAUdissolvedSCI DES GRANDS CRUSdissolvedSCI LES GRANDS CRUS DE LISTRACdissolvedSCI PHELIOR CONRAD GAUSSENSdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE PIERRE HUBERT PORCHERONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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