DOSSIERS / GRAND MARLY
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Non-profit dossier

GRAND MARLY

FRANCE · NON-PROFIT · INCORPORATED 1994-12-25
KYBE ID: FR-021010426 · 021010426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GRAND MARLY
fr_insee
021010426
fr_insee
active
fr_insee
Association or foundation
fr_insee
1994-12-25
fr_insee
RUE DE L' ARGENTIERE, 83600 FREJUS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN ROTHdissolvedALBERT BEL AYCHdissolvedANDRE TARTAGLIAdissolvedCOPROPRIETE VAL D ARGENSactiveDENIS GUTTONdissolvedJACQUELINE DOLIDZEdissolvedJEAN FENECHdissolvedJEAN JOSEPH PALAdissolvedJEAN-PIERRE PATRICE CERVETTIdissolvedJOCELYN GIRAUDdissolvedJOSEPH GANDIAdissolvedLYDIA PROCACCIdissolvedMARIE CATRINdissolvedMARIO HAUBERTdissolvedMICHEL SOLERdissolvedMOSNIER JOSIANE FREYREdissolvedPATRICIA SANCHEZdissolvedPHILIPPE MICHEL TEMPESTAdissolvedROBERT FRANCIS TERRASdissolvedRUTH AFLALOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100