DOSSIERS / SARL RINO MARSEGLIA
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Company dossier

SARL RINO MARSEGLIA

FRANCE · COMPANY · INCORPORATED 2006-04-01
KYBE ID: FR-489962589 · 489962589 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARL RINO MARSEGLIA
fr_insee
489962589
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-01
fr_insee
8 CHE DES GENETS, CENTRE SECONDO, 31120 PORTET-SUR-GARONNE
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

3C SERVICESdissolvedAAA CLAIRELECdissolvedACCESSOIRES PIECES MENAGERSdissolvedALEMactiveAUX PETITS PAINS MALINSdissolvedBATISO31dissolvedBDdissolvedBOUCHERIE LES PALMIERSdissolvedCANDIE MILdissolvedCASA DEL TACOSactiveCAVENCOactiveCHRISTELLE LYDIE MOUJALLIdissolvedCOMPTOUR SANTE FORMATIONdissolvedCRAFTdissolvedDEMEURE N 9dissolvedDIA MEUBLES 31activeDYNAMISdissolvedEKSdissolvedEM 2 INVESTdissolvedEMS INVESTISSEMENTSdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100