DOSSIERS / MARVAL 92
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Company dossier

MARVAL 92

FRANCE · COMPANY · INCORPORATED 2023-07-03
KYBE ID: FR-953881927 · 953881927 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARVAL 92
fr_insee
953881927
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-03
fr_insee
51 RUE Perronet, 92200 Neuilly-sur-Seine
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACIMOactiveAIMAREdissolvedALLISON WENDY YENKdissolvedCERVANTESdissolvedDE LA JATTEdissolvedDES HAUDRIETTESdissolvedDU PANTHEONdissolvedDU RIALETdissolvedEYLAU POINCAREdissolvedKALACOdissolvedLE MERMOZdissolvedLOCIP - LOCAUX COMMERCIAUX - IMMOBILIER DE PLACEMENTdissolvedMARBOUVALactiveRENOVATION IMMOBILIERE CONSULTANTdissolvedSAINTE CATHdissolvedSCI CHARRASdissolvedSCI DE LA SOURCEdissolvedSCI DE L ETOILEdissolvedSCI DES NATIONSdissolvedS.C.I DES OLIVIERSdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
Caroline MIARAMembre du directoire—France registry
Mariane Alice DUCEPTMembre du directoire—France registry
Valentin Jérôme DUCEPTMembre du directoire—France registry
Claude MIARAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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