DOSSIERS / GROUPE MARESCHAL
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Company dossier

GROUPE MARESCHAL

FRANCE · COMPANY · INCORPORATED 2023-02-10
KYBE ID: FR-948802178 · 948802178 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GROUPE MARESCHAL
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948802178
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active
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Simplified joint-stock company (SAS)
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2023-02-10
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10 IMP Alexandre Millerand, 97430 Le Tampon
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70.10Z
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€70,000
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Connections

9 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisNM CONSEILSShared registered address · 4 share thisNM LABS OIShared registered address · 4 share thisSCI MARESCH INVESTShared officer / director · 7 share thisGFA DE LA CHARDONNERIEShared officer / director · 7 share thisNEM IMMOShared officer / director · 7 share thisD'ARNANCOURTShared officer / director · 7 share thisNM LABS OIShared officer / director · 7 share thisNM CONSEILSShared 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

1 people
NameRoleFromSource
Nicolas MARESCHALPrésident du conseil d'administration—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