DOSSIERS / MARCHUKA
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Company dossier

MARCHUKA

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-383821691 · 383821691 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARCHUKA
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383821691
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dissolved
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Real-estate civil company (SCI)
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2019-03-22
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2 BD D'ARAGON, SQUARE GEORGES V, 64000 PAU
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68.20A
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€353,410
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS JEAN-BAPTISTEDirecteur—France registry
SIMONE MARIE FRANCOISE GOUYEN-CASSOUMembre du directoire—France registry
XAVIER HENRI MARIE JEAN-BAPTISTEMembre du directoire—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