DOSSIERS / LE MARNNET
← SearchExport PDF
Company dossier

LE MARNNET

FRANCE · COMPANY · INCORPORATED 2006-01-24
KYBE ID: FR-488213836 · 488213836 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE MARNNET
fr_insee
488213836
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-24
fr_insee
3 RUE JACQUES DRAPARNAUD, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MUSTAFA BALCIDirecteur—France registry
TOROS HASHASOGLUDirecteur—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