DOSSIERS / MARSANOTEL
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Company dossier

MARSANOTEL

FRANCE · COMPANY · INCORPORATED 2025-04-15
KYBE ID: FR-942611401 · 942611401 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MARSANOTEL
fr_insee
942611401
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-04-15
fr_insee
46 ALL des Oliviers, 06210 Mandelieu-la-Napoule
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68.20B
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Daniel PHILIPPEDirecteur—France registry
Christophe EIBELMembre du directoire—France registry
David THEURILLATMembre du directoire—France registry
Donatien GROELLMembre du directoire—France registry
Isabelle PHILIPPEMembre du directoire—France registry
Marie-Claude Madeleine DEMOUGEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Daniel PHILIPPE (officer) matches PEP Daniel Philippe — Q66499932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Daniel PHILIPPE (officer) matches PEP Philippe Daniel — Q66501121. Apply enhanced due diligence.

Risk journey — why 16?

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