DOSSIERS / GARAGE MARC SARL
← SearchExport PDF
Company dossier

GARAGE MARC SARL

FRANCE · COMPANY · INCORPORATED 2006-03-13
KYBE ID: FR-489051284 · 489051284 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARAGE MARC SARL
fr_insee
489051284
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-13
fr_insee
26 RUE POINCARE, 54470 ESSEY-ET-MAIZERAIS
fr_insee
45.11Z
fr_insee
3
fr_insee
€105,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROGER MARCPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ROGER MARC (officer) matches PEP Marc Roger — Q66500260. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100