DOSSIERS / MARSHA INVESTISSEMENTS
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Company dossier

MARSHA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: 9845006D1B0G01CA7625 · 479273732 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARSHA INVESTISSEMENTS
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479273732
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active
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Simplified joint-stock company (SAS)
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2009-07-08
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8 AV PAUL LANGEVIN, 95220 HERBLAY-SUR-SEINE
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47.59A
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10
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€93,070
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRAGI DENIS GIUILIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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