DOSSIERS / MAREUIL JARDINS ET FORETS
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Company dossier

MAREUIL JARDINS ET FORETS

FRANCE · COMPANY · INCORPORATED 2023-08-29
KYBE ID: FR-978796183 · 978796183 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MAREUIL JARDINS ET FORETS
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978796183
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active
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Civil company (professional, SCP)
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2023-08-29
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5 RUE PAUL BREGEAT, 24340 MAREUIL EN PERIGORD
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01.11Z
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
SOCIETE GENERALE Wertpapierhandelsgesellschaft mbHShared officer / director · 6 share thisQUBE RESEARCH & TECHNOLOGIES LIMITEDShared officer / director · 6 share thisSCI BADAILLAC INVESTISSEMENTShared officer / director · 10 share thisCOTTAGE DE LA ROUSSIEShared officer / director · 10 share thisSCI MONTAGENET INVESTISSEMENTSShared officer / director · 10 share thisMAREUIL INVESTISSEMENTSShared officer / director · 10 share thisLAVY INVESTISSEMENTSShared officer / director · 10 share thisMDB-RIDGE-1601Shared officer / director · 10 share thisBAGATELLE INVESTISSEMENTSShared officer / director · 10 share thisVIEUX MAREUIL INVESTISSEMENTSShared officer / director · 10 share thisSARL DOMAINE DE VIGONACShared officer / director · 10 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

4 people
NameRoleFromSource
VALERIE DELPHINE BOBEAUDirecteur—France registry
CEDARS3 INVESTMENTS SARLMembre du directoire—France registry
BRICE DE LAGUARIGUE DE SURVILLIERSPrésident—France registry
PIERRE-YVES MORLATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100