DOSSIERS / MARYANN
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Company dossier

MARYANN

FRANCE · COMPANY · INCORPORATED 2024-08-07
KYBE ID: FR-931827166 · 931827166 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MARYANN
fr_insee
931827166
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-07
fr_insee
11 LOT les Bastides, 09270 Mazères
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68.20B
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€100
fr_insee

Connections

5 links
Shared operator — likely the same administrator
YANNICK DOMINIQUE ELIEShared registered address · 2 share thisSCI JURIS SABLESShared officer / director · 5 share thisFORANAShared officer / director · 5 share thisSCI JURIS AUTEUILShared officer / director · 5 share thisSCI JURIS OLONNEShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
Marina MIQUELDirecteur—France registry
Yannick ELIEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100