DOSSIERS / MARICHARD
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Company dossier

MARICHARD

FRANCE · COMPANY · INCORPORATED 2023-05-26
KYBE ID: FR-952492841 · 952492841 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARICHARD
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952492841
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dissolved
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Real-estate civil company (SCI)
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2023-05-26
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4 RUE DES CHAUMEREAUX, 18140 PRECY
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68.20B
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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

2 people
NameRoleFromSource
THOMAS JACOBDirecteur—France registry
MELTOMMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS JACOB (officer) matches PEP Thomas Jacob — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

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