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Partnership dossier

FERNAND MARIE

FRANCE · PARTNERSHIP · INCORPORATED 1993-02-01
KYBE ID: FR-390639771 · 390639771 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFERNAND MARIE

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Registration390639771

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Statusactive

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TypeGeneral partnership (SNC)

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Incorporated1993-02-01

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Registered address21 RUE DU GENERAL LECLERC, 94220 CHARENTON-LE-PONT

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Industry56.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDRE DEBUCHYactive ALIZEE DENORMANDIE-BOURSEactive ARMAND GENEST SANTEactive BEN DAAMAR HABIB ET YOUSSEFactive BERTRAND OLIVIER CHATEAUactive CLAUDIA KOHNdissolved DANIELactive DEBORA IPEKCIactive ELENA GUERRERO GARCIAdissolved FABRICE CIRIL RAYMOND CIRILE DURANDdissolved HABIB BEN GACEM BEN DAAMARdissolved HANNAH MARCIANOdissolved IPSUM CONSEILactive LAURENCE SUSTARdissolved MAYANE SAMAMAactive MAYA ZARTARIANactive [ND]active [ND]dissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100