DOSSIERS / FINANCIERE MARCEL
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Company dossier

FINANCIERE MARCEL

FRANCE · COMPANY · INCORPORATED 2021-04-12
KYBE ID: 9695000O4SYBLFHO2Y29 · 893190082 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE MARCEL
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893190082
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active
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Simplified joint-stock company (SAS)
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2021-04-12
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102 AV DES LOGISSONS, 13770 VENELLES
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64.20Z
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3
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€30,323,939
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE DEMETRIUS KLOCANASDirigeant—France registry
IMEIJEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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