DOSSIERS / MARIUS
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Company dossier

MARIUS

FRANCE · COMPANY · INCORPORATED 2024-02-06
KYBE ID: FR-984135327 · 984135327 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MARIUS
fr_insee
984135327
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active
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Real-estate civil company (SCI)
fr_insee
2024-02-06
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101 RUE d'Alnay, 18120 Méreau
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68.20B
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
R.C.L.H. REGION CENTRE LOIRE HABITATShared officer / director · 2 share thisSCI NADINEShared officer / director · 5 share thisSCI PRODEShared officer / director · 5 share thisSCI GOXMAPShared officer / director · 5 share thisARTEMUSShared officer / director · 5 share thisSCI BELLECOTEShared officer / director · 5 share thisSCI CCH 52Shared officer / director · 5 share thisSCI NA-AShared officer / director · 5 share thisEGCShared officer / director · 5 share thisL'ARVERNEShared officer / director · 5 share thisLMGOXShared officer / director · 5 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

5 people
NameRoleFromSource
Fabien Jean-Louis AUBRUNDirecteur—France registry
Bruno Laurent CARTRYMembre du directoire—France registry
Franco DE MARTINIMembre du directoire—France registry
Philippe François LE GOUZ de SAINT SEINEMembre du directoire—France registry
Volkan GOKCEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100