DOSSIERS / MARZO2000
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Company dossier

MARZO2000

FRANCE · COMPANY · INCORPORATED 2001-03-06
KYBE ID: FR-434780425 · 434780425 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARZO2000
fr_insee
434780425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-06
fr_insee
12 RUE DE LA PAIX, 38300 BOURGOIN-JALLIEU
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BASILIO MONGE-MARCOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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