DOSSIERS / MARENDOO
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Company dossier

MARENDOO

FRANCE · COMPANY · INCORPORATED 2023-02-03
KYBE ID: FR-948612171 · 948612171 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MARENDOO
fr_insee
948612171
fr_insee
active
fr_insee
Civil company
fr_insee
2023-02-03
fr_insee
235 AV Louis Pasteur, Clinique Fontvert, 84700 Sorgues
fr_insee
66.19A
fr_insee
6
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MARENDOOfr_insee · 923146005 · active

Companies at this address

36 total
BOCASSAM RAOUDIactiveBRUNO CREPINdissolvedCABINET DU DR GAHDOUNactiveCHRISTOPHE BENARDdissolvedCLAES URBAN WIKLUNDactiveCLEMENCE LEFEVREactiveDANIELLE JOSUANdissolvedDOCTEUR HAARDT VANESSAactiveDOROTHEE BUFFATactiveHICHEM BAHLOULactiveISABELLE RAUSINactiveJEAN LUC GAHDOUNactiveJEAN THIRYactiveJEROME ARMAND SEBASTIEN PAPAactiveKINE MAIN 84dissolvedMARIA DEL CARMEN BANO MOLINAactiveMARIE PIERRE CHANTAL CROUSIERactiveMICHEL BONNEFOY-CUDRAZactiveMICHEL CAMUdissolvedMICHEL HENRI PERRANDdissolved

+16 more

Connections

5 links
Shared operator — likely the same administrator
SCI LE MIELOShared officer / director · 2 share thisSCI DRAGON N°14Shared officer / director · 2 share thisANESTH-ENDO-FONTVERTShared officer / director · 2 share thisSCI-DENISShared officer / director · 3 share thisPDP-MEDIASShared officer / director · 3 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

5 people
NameRoleFromSource
Bocassam RAOUDIDirecteur—France registry
⚠ Jean-Baptiste DENISDirecteur—France registry
KEVIN COTDirecteur—France registry
Michaël Philippe André HELARYDirecteur—France registry
Sophie HUYARTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

Jean-Baptiste DENIS (officer) matches PEP Denis Jean-Baptiste — Q66500335. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100