DOSSIERS / MARVAL
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Company dossier

MARVAL

FRANCE · COMPANY · INCORPORATED 2025-05-05
KYBE ID: FR-944029180 · 944029180 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MARVAL
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944029180
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active
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Limited liability company (SARL)
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2025-05-05
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3 Rue des Vignes, 75016 Paris
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Charles-Antoine MorandPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Charles-Antoine Morand (officer) matches PEP Charles Antoine Morand — member of the Chamber of Peers, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100