DOSSIERS / MARBEN
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Company dossier

MARBEN

FRANCE · COMPANY · INCORPORATED 2003-04-16
KYBE ID: FR-448216721 · 448216721 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARBEN
fr_insee
448216721
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-16
fr_insee
10 RUE DE LA LIBERTE, 06000 NICE
fr_insee
68.20A
fr_insee
€336,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGENCE CARRE D'ORdissolvedAU BON GOUTdissolvedCABINET G DERECOURT J FAISANTdissolvedCHRISTINE CECILE FOUQUEdissolvedCTIM LIBERTE 10activeDAMISAMdissolvedDORIactiveEST AZUR ASSURANCESdissolvedFABRICE MARCIANOactiveGUY DERECOURTdissolvedINDIVISION CHEDRUEactiveIS REALdissolvedJEAN CLAUDE GARDdissolvedJOSEPH DE FRANCESCOdissolvedJULIENNE NAPOLETANOdissolvedKARIATISdissolvedLEWISMAUDactiveMARC DOMINIQUE ROLLAND MAMILLOdissolved[ND]activeSCI LES COLIBRISdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
FABRICE RAPHAEL MARCIANODirecteur—France registry
FABIENNE MARIE THERESE SOTTANIDirigeant—France registry
PHILIPPE PIERRE FRANCIS BORELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100