DOSSIERS / HOLDING MARCHIONI PARTICIPATIONS
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Company dossier

HOLDING MARCHIONI PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2018-07-06
KYBE ID: 894500LKHLSG9VK58R31 · 840929624 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING MARCHIONI PARTICIPATIONS
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840929624
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dissolved
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Civil company
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2018-07-06
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63 RUE BOIS LALANDE, 33140 VILLENAVE-D'ORNON
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64.20Z
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€301,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXIS MARCHIONIDirecteur—France registry
RAPHAEL MARCHIONIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100