DOSSIERS / MARQUES UP
← SearchExport PDF
Company dossier

MARQUES UP

FRANCE · COMPANY · INCORPORATED 2019-05-03
KYBE ID: 969500BC2GKMKJPRHO70 · 850494014 · 2 sources
RISK SCORE13LOW RISK

Key facts

dissolved
MARQUES UP
gleif
850494014
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2019-05-03
gleif
83 RUE MAURICE BERTEAUX, 95360 MONTMAGNY
gleif
47.71Z
gleif
20
gleif
€5,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAEL ACHER ICHOUADirecteur général déléguéFrance registry
SAMUEL ACHER ICHOUAPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100