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Non-profit dossier

COMITE MARBEUF

FRANCE · NON-PROFIT · INCORPORATED 1997-12-01
KYBE ID: FR-421238601 · 421238601 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOMITE MARBEUF

fr_insee

Registration421238601

fr_insee

Statusactive

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TypeRegistered association

fr_insee

Incorporated1997-12-01

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Registered address17 RUE MARBEUF, 75008 PARIS

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMIRAL HOLDINGdissolved BE RELAX DISTRIBUTIONactive COMPAGNIE FRANCAISE D'ACAI-PASSYactive COMPTOIR NATIONAL DES VALEURSdissolved GROUPE SGMactive HENRI DJIANdissolved H+Hdissolved IMEA CONSEILdissolved LILY ROMANEdissolved MARLON BOHBOTactive PANPAN PRODUCTIONactive SALINS INVESTISSEMENTS IIactive SCI FONTAINE IMMOBILIEREdissolved SCI I.C.A.DEUdissolved SCI RICHONAdissolved SCI SIGM PARLY 2dissolved SPA ATTITUDEdissolved SPA DEVELOPPEMENTactive STEPHANE KESSIEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100