DOSSIERS / LA MARQUISE
← SearchExport PDF
Company dossier

LA MARQUISE

FRANCE · COMPANY · INCORPORATED 1999-10-04
KYBE ID: FR-424235133 · 424235133 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA MARQUISE
fr_insee
424235133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-04
fr_insee
57 RUE ROLAND GARROS, 97400 SAINT-DENIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHLOE BENEDICTE LAURA THIA-TIONG-FATDirigeant—France registry
CHRISTINE DANIELLE AH-SINGDirigeant—France registry
JULIEN CLEMENT THIA-TIONG-FATDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100