KYBE — See who's really behind any company

Company dossier

MARFIL

FRANCE · COMPANY · INCORPORATED 1998-06-02
KYBE ID: FR-419771373 · 419771373 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARFIL

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Registration419771373

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Statusactive

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TypePublic limited company (SA)

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Incorporated1998-06-02

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Registered address15 RUE DANIELLE CASANOVA, 75001 PARIS

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ASSOCIATION 48 POUR 100active AS WANdissolved AZUR CONSEILactive BOWLERY CASANOVAdissolved CHAN ET KIMdissolved CHRISTIAN YVAN HENRI LEFOLactive DES ERRANCESactive ELYKSIRdissolved EVE LANactive FELIX ANDRE RAYMOND VERNERETdissolved Gabriel Chatelactive GILBERT FRANCOIS PICARDdissolved HONOVA MDBdissolved KILATOdissolved LA FINANCIERE SAINT-CHARLESactive LA PERLEdissolved LA TOLITAactive Laure Hachueldissolved LCD INTERNATIONAL SARLdissolved MARGUERITE DESPROGES-GOTTERONactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100