DOSSIERS / MARCHEDESFAR
← SearchExport PDF
Company dossier

MARCHEDESFAR

FRANCE · COMPANY · INCORPORATED 2006-06-01
KYBE ID: FR-490214897 · 490214897 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARCHEDESFAR
fr_insee
490214897
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-01
fr_insee
395 RTE DES VERNES, PRINGY, 74000 ANNECY
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERTRAND MARTELDirecteur—France registry
NICOLAS DESTRUMELLEDirecteur—France registry
DR CELIA BOULITROPMembre du directoire—France registry
CELIA BOULITROPPrésident—France registry
Nicolas Alain BOURILHONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

BERTRAND MARTEL (officer) matches PEP Bertrand Martel — Q66499575. Apply enhanced due diligence.

Risk journey — why 7?

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