DOSSIERS / LE MARENGO HOLDING
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Company dossier

LE MARENGO HOLDING

FRANCE · COMPANY · INCORPORATED 2000-08-28
KYBE ID: FR-432641082 · 432641082 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE MARENGO HOLDING
fr_insee
432641082
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-08-28
fr_insee
25 BD JOFFRE, 54000 NANCY
fr_insee
64.30Z
fr_insee
€48,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN SCHNEIDERactiveALT CREATIONdissolvedARMANDINE POTETdissolvedCHARLES ANTOINEactiveCLAUDE CHAMBRIONdissolvedCLAUDE EMILE MICHELdissolvedCorentin ALEXANDRE CHRSTOPHER NICOLAS CoinactiveDarla Stephy LENQUIactiveDEBEVER GESTIONdissolvedDOMINIQUE MUGNIERactiveENTREPRISE F. BANCONdissolvedEST IMMOBILIERdissolvedFCHTdissolvedFLORENCE MENANTdissolvedGERARD JEAN MARIE J HANNHARTdissolvedISABELLE JEANNE RENEE MARTINIEactiveJEAN-BAPTISTE PAUL SOROSactiveJEAN MARNIERactiveJEAN PIERRE CAUDEVILLA ESCARTINdissolvedLORRAINS CONTRE LE CANCERdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
PIERRE-ANDRE FIDELE KREPPERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100