DOSSIERS / MARBOGHY
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Company dossier

MARBOGHY

FRANCE · COMPANY · INCORPORATED 2007-10-11
KYBE ID: FR-500310743 · 500310743 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARBOGHY
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500310743
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dissolved
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Real-estate civil company (SCI)
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2007-10-11
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435 RTE DE GARDANNE, 13105 MIMET
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GHISLAINE ROUXDirecteur—France registry
YVES LOPEZDirecteur—France registry
BORIS LOPEZDirigeant—France registry
MARJORIE LOPEZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100