DOSSIERS / MARLOJO
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Company dossier

MARLOJO

FRANCE · COMPANY · INCORPORATED 2023-12-15
KYBE ID: FR-982186348 · 982186348 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARLOJO
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982186348
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active
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Real-estate civil company (SCI)
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2023-12-15
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12 RUE de la Bouloire, 60280 Clairoix
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FONTAINE HOLDING PARTICIPATIONSMembre du directoire—France registry
Sébastien Charles Dominique Pierre Marie HARLE D'OPHOVEMembre du directoire—France registry
Valérie Nadine LISARTMembre du directoire—France registry
Stéphane Paul FONTAINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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