DOSSIERS / MARNAUD
← SearchExport PDF
Company dossier

MARNAUD

FRANCE · COMPANY · INCORPORATED 2023-05-26
KYBE ID: FR-952774651 · 952774651 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MARNAUD
fr_insee
952774651
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-26
fr_insee
30 RUE JEAN JAURES, 62530 HERSIN-COUPIGNY
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

6 links
Shared operator — likely the same administrator
DANY JOSEPH LANNOYShared registered address · 2 share thisSCI LES ROSES DES PRESShared officer / director · 4 share thisIDEMAShared officer / director · 4 share thisMAROSEShared officer / director · 4 share thisMARJORIE ET MYLENEShared officer / director · 5 share thisLA FEE DU TROCShared officer / director · 5 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

2 people
NameRoleFromSource
ARNAUD DEFERDirecteur—France registry
MARJORIE DUJARDINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100