DOSSIERS / MARIONIS
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Company dossier

MARIONIS

FRANCE · COMPANY · INCORPORATED 2023-06-09
KYBE ID: FR-952918589 · 952918589 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARIONIS
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952918589
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dissolved
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Real-estate civil company (SCI)
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2023-06-09
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12 B AV DES DEPORTES ET FUSILLES, 17300 ROCHEFORT
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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

5 people
NameRoleFromSource
ADELPHIAMembre du directoire—France registry
EMILIE ARLETTE SUZANNE CHATELETMembre du directoire—France registry
KEVIN GUSTINMembre du directoire—France registry
MARION YVONNE GARBAYMembre du directoire—France registry
LAURENT COLAS LUCIEN CHAUVEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100