DOSSIERS / MARIE ET JOSEPH
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Company dossier

MARIE ET JOSEPH

FRANCE · COMPANY · INCORPORATED 2025-01-09
KYBE ID: FR-939304051 · 939304051 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARIE ET JOSEPH
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939304051
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active
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Civil company (means, SCM)
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2025-01-09
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13 RUE de la Roche, 38080 Saint-Alban-de-Roche
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68.20B
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€390,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Joseph HERNANDEZDirecteur—France registry
Marie Dolores MARTINEZDirecteur—France registry
Peggy Laure HERNANDEZMembre du directoire—France registry
Zoé Marie Danièle ZAFFINOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marie Dolores MARTINEZ (officer) matches PEP María Dolores Martínez — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100