DOSSIERS / EURL MARC
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Company dossier

EURL MARC

FRANCE · COMPANY · INCORPORATED 2002-04-26
KYBE ID: FR-441914611 · 441914611 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EURL MARC
fr_insee
441914611
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-26
fr_insee
22 BD DE STALINGRAD, 92320 CHATILLON
fr_insee
47.81Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHA NAUTIC SARLdissolvedA.P.C.activeASCENDANCEdissolvedATLAS ASSOCIATES REAL ESTATE MANAGEMENTdissolvedA.T.VIDEOdissolvedAVIAT NETWORKS FRANCEdissolvedAXIS STARSdissolvedBMZ CONSEILdissolvedBREN LUXURYdissolvedCINETHICdissolvedCLAMORLEAdissolvedCLARDIMdissolvedCLARDIM SIGNATUREdissolvedCLARDIM TRANSACTIONdissolvedCOMMIS COMPTE ECONOMIE SOCIALdissolvedCOMP&VITdissolvedCORSAIR ELECTRICAL CONNECTORS INTERNATIONALdissolvedDASAN FRANCEdissolvedEXPONENS CONSEIL D'EXPERTdissolvedEXPONENS SODERECdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
GREGORY MARCPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

GREGORY MARC (officer) matches PEP Mark Gregory — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100