DOSSIERS / MARC
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Company dossier

MARC

FRANCE · COMPANY · INCORPORATED 2003-10-13
KYBE ID: FR-450395165 · 450395165 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARC
fr_insee
450395165
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-13
fr_insee
15 RUE EMILE ZOLA, 69120 VAULX-EN-VELIN
fr_insee
56.10A
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

25 total
2KH HOLDINGactiveASSOCIATION DEPARTEMENTALE DES PUPILLES DE L'ENSEIGNEMENT PUBLIC DU RHONE / METROPOLE DE LYONactiveASSOCIATION REGIONALE DES PUPILLES DE L'ENSEIGNEMENT PUBLIC AUVERGNE-RHONE-ALPESactiveAUXIMEDactiveAUXIVIE SERVICES & ACCOMPAGNEMENTdissolvedBAB MEDICALdissolvedCBMdissolvedEDdissolvedETABLISSEMENTS DUNYactiveETUDES MATERIAUX PROCEDESactiveEXELIANCEdissolvedFORMATION GESTION ASSISTANCEdissolvedGAMING CORPORATEdissolvedGIP DEVELOP SOCIAL URBAIN VAULX EN VELINdissolvedGRANDE PHARMACIE DU CENTREactiveIVAN RISPALdissolvedOPTIALIdissolvedOPTIQUE SAINT BONNETactiveSCI A.D.P.E.P. 69dissolvedSCI CRISTALLERIEactive

+5 more

People with significant control

2 people
NameRoleFromSource
ALI AHMED-KADIPrésident—France registry
DAVID AIME LOUISPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100