DOSSIERS / MARIALO
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Company dossier

MARIALO

FRANCE · COMPANY · INCORPORATED 2024-08-30
KYBE ID: FR-932212822 · 932212822 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MARIALO
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932212822
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active
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Real-estate civil company (SCI)
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2024-08-30
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117 AV de la Premiere Armée, Les Bastides du Beausset n 27, 83330 Le Beausset
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SNACK THEOShared officer / director · 7 share thisSCI DU CANALShared officer / director · 7 share thisLA CABANEShared officer / director · 7 share thisHOLDING CALEDAShared officer / director · 7 share thisLOMATIC CAFEShared officer / director · 7 share thisSARL CEPTENTRION'ALShared officer / director · 7 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

3 people
NameRoleFromSource
CALEDAMembre du directoire—France registry
Eric CASTAGNETTAMembre du directoire—France registry
Alexandre CASOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100