DOSSIERS / MARNE EST AMENAGEMENT
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Company dossier

MARNE EST AMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2025-09-25
KYBE ID: FR-990799108 · 990799108 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARNE EST AMENAGEMENT
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990799108
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active
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Commercial company
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2025-09-25
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14 RUE Louis Talamoni, Hôtel de Ville de Champigny-sur-Marne, 94500 Champigny-sur-Marne
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74.90A
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€500,000
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Ownership structure

2 entities
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People with significant control

2 people
NameRoleFromSource
Laurent JEANNEDirecteur général—France registry
Jean-Baptiste REYDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurent JEANNE (officer) matches PEP Laurent Jeanne — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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