DOSSIERS / P.MARCO
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P.MARCO

FRANCE · COMPANY · INCORPORATED 2006-06-29
KYBE ID: FR-490756699 · 490756699 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
P.MARCO
fr_insee
490756699
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-29
fr_insee
RTE DE MONTPELLIER, 30380 SAINT-CHRISTOL-LEZ-ALES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CLARISSE BALNYdissolvedDANIEL PIERRYdissolvedETABLISSEMENTS WEISSE ET FILSdissolvedFURNON G. ETABLISSEMENTSactiveJACQUES ROGER LOUIS VINCENTdissolvedJEAN BETTINELLIdissolvedJEAN MARIE MICHEL HEYMANNdissolvedJEAN-MARIE VENNERdissolvedJENCAdissolvedJOSEPHINE PADERIdissolvedKITOUTdissolvedLUC LECLERCQdissolvedLUIS FERNAND CASTANOdissolvedMICHEL BELLARIAdissolvedSARL PIERRY DANIELdissolvedSOCIETE CEVENOLE DE BOISSONSdissolvedSOCIETE RIFdissolvedTHIERRY CAMILLE MERCADIERdissolvedVET CHRISTOLdissolvedYVETTE VILLARDdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CALOGERO PANFALLODirigeant—France registry
MARC VINCENT MARCEL PANFALLOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif