DOSSIERS / MARANG
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Company dossier

MARANG

FRANCE · COMPANY · INCORPORATED 2006-10-17
KYBE ID: FR-492402482 · 492402482 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARANG
fr_insee
492402482
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-17
fr_insee
8 CHE des Grenadiers, Lotissement L'Olivadou - Lot 11, 13890 Mouriès
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALFREDO VAZQUEZDirecteur—France registry
FABIENNE MIRANDADirecteur—France registry
Angelo VAZQUEZMembre du directoire—France registry
MARIO VAZQUEZMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALFREDO VAZQUEZ (officer) matches PEP Alfredo Vázquez Vázquez — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100