DOSSIERS / MARION HULL ET FAMILLE
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Company dossier

MARION HULL ET FAMILLE

FRANCE · COMPANY · INCORPORATED 2023-10-20
KYBE ID: FR-980530141 · 980530141 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MARION HULL ET FAMILLE
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980530141
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active
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Real-estate civil company (SCI)
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2023-10-20
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65 RUE de l'Aqueduc, 75010 Paris
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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
Marion HULLDirecteur—France registry
Dominique VINCENTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dominique VINCENT (officer) matches PEP Dominique Vincent — Q66501145. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Dominique VINCENT (officer) matches PEP Dominique Vincenti — Q66499834. Apply enhanced due diligence.

Risk journey — why 16?

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