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Company dossier

FUTURA FRANCE

FRANCE · COMPANY · INCORPORATED 1992-10-14
KYBE ID: FR-388857419 · 388857419 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFUTURA FRANCE

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Registration388857419

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-10-14

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Registered address19 RUE SAINT-MICHEL, ., 06500 MENTON

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Industry68.20A

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Share capital€137,204

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Companies at this address

17 total

EDMOND PAUL FERAUDdissolved GERARD LOUIS MARIE PLATELdissolved JACQUES BORGIASdissolved KALLISTEdissolved L LECLERCQdissolved MARCO MARELLIdissolved MARELLI FRERESactive [ND]active PALAIS DE LA PRESSEdissolved PAOLO MARELLIdissolved PASCAL BOULANTdissolved PAUL BORDdissolved PIERRETTE RENEE LEBLANCdissolved RAYMOND CANTONdissolved RENE DESIRE FAGUETdissolved TSAKdissolved

Connections

2 links

Shared operator — likely the same administrator

ALLEGRINATO HOLDINGS LIMITEDShared officer / director · 2 share this DRAFI Gebäudereinigung KGShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
GIULIANA MARELLI	Directeur	—	France registry
Marco MARELLI	Directeur	—	France registry
Paolo MARELLI	Directeur	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100