DOSSIERS / MARBELLA
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Company dossier

MARBELLA

FRANCE · COMPANY · INCORPORATED 1997-05-27
KYBE ID: FR-412365868 · 412365868 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARBELLA
fr_insee
412365868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-27
fr_insee
25 RUE DU GENERAL DE GAULLE, 93370 MONTFERMEIL
fr_insee
68.20B
fr_insee
€85,371
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMED ERRAMLIdissolvedA LA 25EME AVENUEdissolvedBRIK'OPHONEdissolvedCITY BAZARdissolvedGEORGES LEVASSEURdissolvedGREC DE LA POSTEdissolvedJACK EDDY GOURPILdissolvedJEAN CLAUDE BERTOdissolvedJULIETTE LEGROSdissolvedKAMARdissolvedLA GALETTE POSTALEdissolvedLA MEDINA DU DRAGEEactiveLAVERIE DU GENERALactiveLUCIENNE BLOISdissolvedMAURICE HULLOTdissolvedMAYEMOUNA GAYEdissolvedPAUL DEVEDEUXdissolvedPAULETTE CABRILHACdissolvedPIERRE YVES LE FLOCHdissolvedRAYANCE PHONEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN BELLANGERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN BELLANGER (officer) matches PEP Christian Bellanger — Q66500447. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100