DOSSIERS / MARZANNE
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Company dossier

MARZANNE

FRANCE · COMPANY · INCORPORATED 1992-01-23
KYBE ID: FR-384188942 · 384188942 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARZANNE
fr_insee
384188942
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-01-23
fr_insee
2009-01-31
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158 RUE D ANTIBES, 06150 CANNES
fr_insee
47.71Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER PARAKIANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER PARAKIAN (officer) matches PEP Didier Parakian — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off