DOSSIERS / MARSI
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Company dossier

MARSI

FRANCE · COMPANY · INCORPORATED 1990-10-12
KYBE ID: FR-379602295 · 379602295 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARSI
fr_insee
379602295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-12
fr_insee
44 RUE PAUL VALERY, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRA AUGIER DE CREMIERSdissolvedCHAILLOT & COdissolvedCHRISTIAN JEAN PAUL LAURENTdissolvedCOLIBRI HOLDINGdissolvedDTAM DANIEL TRICOT ARBITRAGE MEDIATIONdissolvedFIDEXIactiveFIDEXI INVEST 1dissolvedFINANCIERE TCT 3dissolvedF.S.K. - VALERYdissolvedGABRIEL ISKREVactiveHUGUES LEPICactiveINDIVISION LEPICactiveINSTITUT ITALIEN COMMERCE EXTERIEURactiveKAYLIN ALSPAUGHactiveKONG INTERACTIVEdissolved[ND]dissolved[ND]active[ND]dissolvedNICOdissolvedNJ L'IMAGE EN TETEactive

+12 more

People with significant control

1 people
NameRoleFromSource
PIERRE GEORGES JEAN EPSTEINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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